Introduction
Watch Company
C
CONTROL RISKS VENTURES LIMITED
CONTROL RISKS VENTURES LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONTROL RISKS VENTURES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14159417
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
CONTROL RISKS VENTURE LIMITED
From: 8 June 2022To: 27 June 2022
Address
6th Floor, 33 King William Street, London, EC4R 9AT,
Previous Addresses
4th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom
From: 8 June 2022To: 4 June 2024
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCNAIR SCOTT, Sally Kathleen
Active33 King William Street,, LondonEC4R 9AT
Secretary
Appointed 08 Jun 2022
MCNAIR SCOTT, Sally Kathleen
33 King William Street,, LondonEC4R 9AT
Secretary
08 Jun 2022
Active
ALLAN, Nicholas James
Active33 King William Street,, LondonEC4R 9AT
Born October 1971
Director
Appointed 08 Jun 2022
ALLAN, Nicholas James
33 King William Street,, LondonEC4R 9AT
Born October 1971
Director
08 Jun 2022
Active
MCNAIR SCOTT, Sally Kathleen
Active33 King William Street,, LondonEC4R 9AT
Born November 1972
Director
Appointed 08 Jun 2022
MCNAIR SCOTT, Sally Kathleen
33 King William Street,, LondonEC4R 9AT
Born November 1972
Director
08 Jun 2022
Active
PAPATHOMAS, Antonis
Active33 King William Street,, LondonEC4R 9AT
Born August 1972
Director
Appointed 01 Jan 2026
PAPATHOMAS, Antonis
33 King William Street,, LondonEC4R 9AT
Born August 1972
Director
01 Jan 2026
Active
FLEMING, Kathryn Elizabeth
Resigned33 King William Street,, LondonEC4R 9AT
Born April 1971
Director
Appointed 08 Jun 2022
Resigned 31 Dec 2025
FLEMING, Kathryn Elizabeth
33 King William Street,, LondonEC4R 9AT
Born April 1971
Director
08 Jun 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 King William Street, LondonEC4R 9AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Control Risks Group Limited
33 King William Street, LondonEC4R 9AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2026
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022