Control Risks Group Holdings Limited

01548306

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6TH FLOOR,, LONDON, EC4R 9AT

Incorporated 03/03/1981

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

Also on 5 other boards

Mrs Sally Kathleen Mcnair Scott

director · Since 01/04/2017

LAWYER

BRITISH · SINGAPORE · Age 53

Also on 5 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 Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9986167 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

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

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 AS SECURITY AGENT

Created 01/10/2025Registered 09/10/2025Satisfied 15/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2024Registered 30/07/2024Satisfied 06/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/07/2024Registered 30/07/2024Satisfied 06/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2022Registered 23/05/2022Satisfied 28/08/2024

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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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 PLC

Created 27/04/1998Registered 01/05/1998Satisfied 07/03/2016

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 28/06/1982Registered 14/07/1982Satisfied 17/05/2000

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1982Registered 06/07/1982Satisfied 17/05/2000