Control Risks Capital Limited

Active09986167 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Private security activities (80100)
Accounts type
Full
Region
Greater London
Address
6th Floor
33 King William Street
London
EC4R 9AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
American
Born May 1976 (50)
Director · Appointed 1 January 2026
British
Born August 1972 (54)
Mcnair Scott, Sally Kathleen
Secretary · Appointed 1 April 2017
Director · Appointed 1 April 2017
British
Born November 1972
Officer history (9 former)
1 June 2026
Appointed Udell, Jr, William Ralph as Director
31 May 2026
Resigned Allan, Nicholas James as Director
1 January 2026
Appointed Papathomas, Antonis as Director
31 December 2025
Resigned Fleming, Kathryn Elizabeth as Director
9 September 2019
Appointed Fleming, Kathryn Elizabeth as Director
6 September 2019
Resigned Bridges, Stuart John as Director
1 April 2019
Appointed Allan, Nicholas James as Director
1 April 2019
Resigned Fenning, Richard John as Director
24 September 2018
Appointed Bridges, Stuart John as Director
24 September 2018
Resigned Carpenter, Gary Boyd as Director
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Director
1 April 2017
Appointed Mcnair Scott, Sally Kathleen as Secretary
31 March 2017
Resigned Conyngham, John Stafford as Secretary
31 March 2017
Resigned Conyngham, John Stafford as Director
4 February 2016
Appointed Carpenter, Gary Boyd as Director
4 February 2016
Appointed Fenning, Richard John as Director
3 February 2016
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 February 2016
Appointed Vince, Thomas James as Director
3 February 2016
Resigned Vince, Thomas James as Director
3 February 2016
Appointed Conyngham, John Stafford as Secretary
3 February 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 February 2016
Appointed Conyngham, John Stafford as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 September 2018
Ceased Gary Boyd Carpenter — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Control Risks Capital Limited This company
Control Risks Group Holdings Limited Owns 75–100% of shares
Control Risks Group Limited Owns 75–100% of shares
Control Risks Ventures Limited Owns 75–100% of shares
Control Risks Limited Owns 75–100% of shares
Network Holdings Limited Owns 75–100% of shares

Filings 55

Show all 55 filings

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