Control Risks Group Limited

01810707

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 24/04/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

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

LAWYER

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 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 (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/09/2020Registered 29/09/2020Satisfied 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

Created 18/04/2013Registered 23/04/2013Satisfied 07/03/2016

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 10/04/2001Registered 19/04/2001Satisfied 02/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2000Registered 16/03/2000Satisfied 07/03/2016