Control Risks Capital Limited

09986167

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR,, LONDON, EC4R 9AT

Incorporated 03/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

80100

Private security 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

Former PSCs

Mr Gary Boyd Carpenter

Ceased 24/09/2018

Charges1 outstanding

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