Specialist Risk Group Limited. net worth, address, company information. Free

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Specialist Risk Group Limited (number 12083334) is a private limited company created on 2019-07-03 in England. This business is situated at 1 America Square, 17 Crosswall, London EC3N 2LB. Changed on 2019-10-24, the previous name the business utilized was Specialist Risk Investments Bidco Limited. Specialist Risk Group Limited operates SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	Specialist Risk Group Limited
Number	12083334
Date of Incorporation:	3rd July 2019
End of financial year:	31 December
Address:	1 America Square, 17 Crosswall, London, EC3N 2LB
SIC code:	64205 - Activities of financial services holding companies

Moving to the 3 directors that can be found in this particular firm, we can name: Joseph H. (appointed on 22 March 2022), Lee A. (appointment date: 09 September 2019), Warren D. (appointed on 27 August 2019). The Companies House indexes 1 person of significant control - Specialist Risk Midco Limited, a corporation that can be found at America Square, 17 Crosswall, EC3N 2LB London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specialist Risk Midco Limited

3 July 2019

Address	1 America Square, 17 Crosswall, London, England, EC3N 2LB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12082621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 2, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (29 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (3 pages)
(CH01) On October 31, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 2, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, March 2022 \| accounts	Free Download (35 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022 \| accounts	Free Download (51 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, March 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 120833340004, created on May 26, 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (14 pages)
(TM01) Director appointment termination date: May 11, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 11, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: February 26, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2021 \| mortgage	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, February 2021 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (49 pages)
(MR01) Registration of charge 120833340003, created on December 21, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with updates July 2, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 120833340002, created on June 22, 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, May 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on August 13, 2019: 44669171.00 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 13, 2019: 44669171.00 GBP filed on: 1st, May 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control October 18, 2019 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2020 to December 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, November 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 24, 2019 filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
(AP01) On September 9, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AP01) On August 27, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, September 2019 \| resolution	Free Download (34 pages)
(MR01) Registration of charge 120833340001, created on August 21, 2019 filed on: 27th, August 2019 \| mortgage	Free Download (65 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 9th, August 2019 \| accounts	Free Download (1 page)
(AP01) On July 3, 2019 new director was appointed. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 3, 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2019 \| incorporation	Free Download (41 pages)

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