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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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2016Registered 08/03/2016Satisfied 08/10/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2016Registered 08/03/2016Satisfied 08/10/2020
charge
satisfied

BARCLAYS BANK PLC (THE LENDER)

Created 22/06/2011Registered 30/06/2011Satisfied 07/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2008Registered 23/07/2008Satisfied 07/03/2016
charge
satisfied

BARCLAYS BANK LIMITED

Created 28/06/1982Registered 06/07/1982Satisfied 07/03/2016