RISKO LIMITED

Profile RISKO LIMITED

Actual on 01.04.2021
Company name
RISKO LIMITED
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Company number
07028282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 September 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR, 70 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0XL
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PSC and Officers RISKO LIMITED

Officers

(as of 20.09.2020)

APCL CORPORATE DIRECTOR NO.1 LIMITED
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Director
Place registered: ENGLAND
Registration number: 09080154
APCL CORPORATE DIRECTOR NO.2 LIMITED
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Director
Place registered: ENGLAND
Registration number: 09080184
ARGENTA SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Secretary
HEERDT, Frank Peter
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: South African
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: South Africa
MCKAY, John
Status: Active
Appointed on: Wednesday, 23 September 2009
Correspondence address: 395a Julius Jeppe Street, Waterkloof, South Africa, 0181
Nationality: South African
Date of birth: October 1948
Role: Director
Occupation: Accountant
WEBB, Michael William
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Secretarial Manager
Country of residence: England
MACKAY, James Anthony
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 29 March 2019
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
REAMES, David Peter
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Wednesday, 24 February 2016
Correspondence address: Fountain House 130 Fenchurch Street, London, EC3M 5DJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Frank Peter Heerdt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: South African
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent