Control Risks Ventures Limited

Active14159417 Private limited company
Incorporated
8 June 2022 (4 years)
Previously known as
Control Risks Venture Limited (until 27 June 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6th Floor
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

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 8 June 2022
Director · Appointed 8 June 2022
British
Born November 1972
Officer history (2 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
8 June 2022
Appointed Mcnair Scott, Sally Kathleen as Secretary
8 June 2022
Appointed Mcnair Scott, Sally Kathleen as Director
8 June 2022
Appointed Fleming, Kathryn Elizabeth as Director
8 June 2022
Appointed Allan, Nicholas James as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01810707

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 25

Show all 25 filings

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