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Root Risk Management Limited LONDON

Root Risk Management started in year 2012 as Private Limited Company with registration number 08045645. The Root Risk Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX. Since 2012-04-26 Root Risk Management Limited is no longer carrying the name Tyrolese (724).

The company has 2 directors, namely Alex D., Christophe S.. Of them, Christophe S. has been with the company the longest, being appointed on 26 April 2012 and Alex D. has been with the company for the least time - from 1 October 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 22 June 2020.

Root Risk Management Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08045645
Date of Incorporation Wed, 25th Apr 2012
Industry Other information technology service activities
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Alex D.

Position: Director

Appointed: 01 October 2013

Christophe S.

Position: Director

Appointed: 26 April 2012

Nicholas M.

Position: Secretary

Appointed: 12 March 2013

Resigned: 22 June 2020

Nicholas M.

Position: Director

Appointed: 06 March 2013

Resigned: 22 June 2020

Edward S.

Position: Director

Appointed: 04 March 2013

Resigned: 17 July 2014

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 25 April 2012

Resigned: 26 April 2012

Jonathan H.

Position: Director

Appointed: 25 April 2012

Resigned: 26 April 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Alex D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Christophe S. This PSC owns 50,01-75% shares.

Alex D.

Notified on 1 October 2020
Nature of control: 25-50% shares

Christophe S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Tyrolese (724) April 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand30642666261501
Other
Creditors56 22858 88558 88559 44060 040
Investments Fixed Assets60 78153 23653 23653 23653 236
Investments In Group Undertakings60 78153 23653 23653 23653 236
Net Current Assets Liabilities-55 922-58 459-58 819-59 179-59 539
Other Creditors56 22858 88558 88559 44060 040
Total Assets Less Current Liabilities4 859-5 223-5 583-5 943-6 303

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 25th, January 2024 		Free Download (7 pages)

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