Specialist Risk Group Limited in 17 Crosswall LONDON

Specialist Risk Group Limited LONDON

Specialist Risk Group Limited is a private limited company located at 1 America Square, 17 Crosswall, London EC3N 2LB. Incorporated on 2019-07-03, this 4-year-old company is run by 3 directors.
Director Joseph H., appointed on 22 March 2022. Director Lee A., appointed on 09 September 2019. Director Warren D., appointed on 27 August 2019.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official data there was a name change on 2019-10-24 and their previous name was Specialist Risk Investments Bidco Limited.
The latest confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Specialist Risk Group Limited Address / Contact

Office Address	1 America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12083334
Date of Incorporation	Wed, 3rd Jul 2019
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Joseph H.

Position: Director

Appointed: 22 March 2022

Lee A.

Position: Director

Appointed: 09 September 2019

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Specialist Risk Midco Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Specialist Risk Midco Limited

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
Notified on	3 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Specialist Risk Investments Bidco	October 24, 2019

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Specialist Risk Group Limited LONDON

Specialist Risk Group Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Lee A.

Warren D.

Ian G.

Patrick B.

Charles L.

James S.

Iain R.

Iain R.

People with significant control

Company previous names

Company filings

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