Control Risks Limited

00148022

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR,, LONDON, EC4R 9AT

Incorporated 20/07/1917

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Sally Kathleen Mcnair Scott

secretary · Since 01/04/2017

Ms Sally Kathleen Mcnair Scott

director · Since 01/04/2017

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Nicholas James Allan

director · Since 01/04/2019

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Antonis Papathomas

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Control Risks Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 King William Street, London, EC4R 9AT

Reg: 1548306 · Companies House England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/10/2025Registered 09/10/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/10/2025Registered 09/10/2025

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/09/2020Registered 25/09/2020Satisfied 06/10/2025