Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Specialist Risk Investments Limited
- Incorporated
- 6 December 2017 (8 years)
- Previously known as
- Miles Smith Group Holdings Limited (until 22 November 2018)PSC 3 Bidco Limited (until 6 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Joanne Wright
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Officers 5 active
Officer details are public data from the Companies House register.
Borkhataria, Eleanor Rachel
Secretary · Appointed 12 September 2022
Director · Appointed 2 February 2022
Irish
Born July 1971 (55)
Wright, Joanne
Director · Appointed 27 May 2021
British
Born August 1988 (38)
Director · Appointed 9 September 2019
British
Born January 1972 (54)
Director · Appointed 27 August 2019
British
Born September 1971 (55)
Officer history (15 former)
30 November 2024
27 November 2024
28 October 2024
2 September 2024
12 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
4 March 2022
2 February 2022
6 December 2021
27 May 2021
Appointed Wright, Joanne as Director
27 May 2021
27 May 2021
11 May 2021
Resigned O'Connor, Stephen Patrick as Director
11 May 2021
11 May 2021
Resigned Butler, Adrian Michael as Director
11 May 2021
Resigned Robertson, Iain Leith Johnston as Director
11 May 2021
Resigned Lee, Steve John as Director
3 May 2021
26 February 2021
26 February 2021
28 February 2020
9 September 2019
27 August 2019
1 February 2019
Appointed O'Connor, Stephen Patrick as Director
1 February 2019
Appointed Butler, Adrian Michael as Director
9 January 2019
19 November 2018
Appointed Lee, Steve John as Director
19 November 2018
19 November 2018
Appointed Robertson, Iain Leith Johnston as Director
18 July 2018
17 April 2018
26 March 2018
28 February 2018
28 February 2018
28 February 2018
6 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15724067
Holdings 1
Companies where Specialist Risk Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 April 2026
Ceased Saturn UK Bidco Limited — Owns 75–100% of shares
26 February 2021
Ceased PSC Nominee 3 Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sparta UK Midco 2 Limited Owns 75–100% of shares
Sparta UK Bidco Limited Owns 75–100% of shares
Saturn UK Cleanco Limited Owns 75–100% of shares
Specialist Risk Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 August 2026 | Resolutions | |||
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 27 May 2026 | Director's details changed |
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