CONTROL RISKS VENTURES LIMITED
14159417Activities of other holding companies n.e.c.
CONTROL RISKS VENTURES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor, 33 King William Street, London EC4R 9AT United Kingdom
Full company profile for CONTROL RISKS VENTURES LIMITED (14159417), an active company based in London, United Kingdom. Incorporated 8 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£7.34M
Total Liabilities
£12.87M
Turnover
N/A
Employees
N/A
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kathryn Elizabeth Fleming | Director | British | United Kingdom | 8 Jun 2022 | Active |
| Sally Kathleen Mcnair Scott | Secretary | Unknown | Unknown | 8 Jun 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Control Risks Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 7 Jun 2026 with no updates | |
| 1 Jun 2026 | Officers | Termination of Nicholas James Allan as director on 31 May 2026 | |
| 1 Jun 2026 | Officers | Appointment of William Ralph Udell, Jr as director on 1 Jun 2026 | |
| 4 Jan 2026 | Officers | Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025 | |
| 4 Jan 2026 | Officers | Appointment of Mr Antonis Papathomas as director on 1 Jan 2026 |
Confirmation statement made on 7 Jun 2026 with no updates
Termination of Nicholas James Allan as director on 31 May 2026
Appointment of William Ralph Udell, Jr as director on 1 Jun 2026
Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025
Appointment of Mr Antonis Papathomas as director on 1 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 7 Jun 2026 with no updates
3 weeks ago on 8 Jun 2026
Termination of Nicholas James Allan as director on 31 May 2026
1 months ago on 1 Jun 2026
Appointment of William Ralph Udell, Jr as director on 1 Jun 2026
1 months ago on 1 Jun 2026
Termination of Kathryn Elizabeth Fleming as director on 31 Dec 2025
6 months ago on 4 Jan 2026
Appointment of Mr Antonis Papathomas as director on 1 Jan 2026
6 months ago on 4 Jan 2026