Cambridge Risk Limited LONDON


Cambridge Risk started in year 2004 as Private Limited Company with registration number 05113134. The Cambridge Risk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

At the moment there are 2 directors in the the firm, namely Lucilla H. and Donald D.. In addition one secretary - Pamela D. - is with the company. As of 29 March 2024, there was 1 ex director - Emma J.. There were no ex secretaries.

Cambridge Risk Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05113134
Date of Incorporation Tue, 27th Apr 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Lucilla H.

Position: Director

Appointed: 20 July 2017

Pamela D.

Position: Secretary

Appointed: 27 April 2004

Donald D.

Position: Director

Appointed: 27 April 2004

Emma J.

Position: Director

Appointed: 20 January 2012

Resigned: 06 October 2022

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 27 April 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 27 April 2004

Resigned: 27 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Donald D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lucilla H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucilla H.

Notified on 20 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 20th November 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 20th, November 2023
Free Download (1 page)

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