RISK CENTRAL LIMITED

Profile RISK CENTRAL LIMITED

Actual on 01.08.2021
Company name
RISK CENTRAL LIMITED
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Company number
07843889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 MALTINGS PLACE,, 169 TOWER BRIDGE ROAD, ENGLAND, LONDON, SE1 3JB
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PSC and Officers RISK CENTRAL LIMITED

Officers

(as of 20.09.2020)

HOLLIS, Richard
Status: Active
Appointed on: Thursday, 06 September 2012
Correspondence address: 5 Maltings Place,, 169 Tower Bridge Road, London, England, SE1 3JB
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: France
COALES, Edwina
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 06 September 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 06 September 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 06 September 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
HOLLIS, Richard
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Tuesday, 22 May 2018
Correspondence address: 33 Sinclair Road, London, England, W14 0NS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Hollis
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 5 London, England
Nationality: American
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent