Back to search

The Risk Advisory Group Usa Limited

07281709

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR
Incorporated 11/06/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Also on 4 other boards

Mr Adam Geoffrey Lancaster

director · Since 04/05/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Patrick Kelkar

director · Since 02/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Patrick Michael Jervis Lord

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Adam Geoffrey Lancaster

secretary · Since 04/05/2023

Adam Geoffrey Lancaster

director · Since 04/05/2023

British · England · Age 38

Patrick Kelkar

director · Since 02/08/2024

American · United States · Age 53

Patrick Michael Jervis Lord

director · Since 01/05/2025

British · England · Age 48

Former

William Francis Waite

director · Resigned 01/05/2019

Josu Beristain

secretary · Resigned 18/11/2020

Josu Beristain

director · Resigned 18/11/2020

The Risk Advisory Group (Holdings) Plc

corporate director · Resigned 23/09/2021

David Stewart Claridge

director · Resigned 27/01/2023

Mark Smeeth Harris

secretary · Resigned 04/05/2023

Mark Smeeth Harris

director · Resigned 28/07/2023

Christopher Samuel Rowley

director · Resigned 02/08/2024

Christopher James Ferguson

director · Resigned 02/08/2024

Persons with Significant Control

The Risk Advisory Group ( Holdings) Ltd

75–100% shares

The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR

Reg: 5188468 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 24/11/2025Registered 27/11/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1The Skipper Building
2026-06-14

THE SKIPPER BUILDING

post townLondon
2026-06-14

LONDON