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CAPITAL RISKS MGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Risks Mga Limited. The company was founded 6 years ago and was given the registration number 10911376. The firm's registered office is in LONDON. You can find them at 52-56 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CAPITAL RISKS MGA LIMITED
Company Number:10911376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:52-56 Leadenhall Street, London, England, EC3A 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-56, Leadenhall Street, London, England, EC3A 2EB

Secretary12 September 2019Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director29 March 2019Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Director29 March 2019Active
52-56, Leadenhall Street, London, England, EC3A 2EB

Secretary29 March 2019Active
1, Gracechurch Street, London, United Kingdom, EC3V 0DD

Director11 August 2017Active
81, Gracechurch Street, London, United Kingdom, EC3V 0AU

Director03 December 2018Active
1, Gracechurch Street, London, United Kingdom, EC3V 0DD

Director11 August 2017Active
1, Gracechurch Street, London, United Kingdom, EC3V 0DD

Director11 August 2017Active

People with Significant Control

Nexus Underwriting Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:52-56, Leadenhall Street, London, England, EC3A 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nathan Thom Sewell
Notified on:11 August 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Gracechurch Street, London, United Kingdom, EC3V 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Nomada Holdings Limited
Notified on:11 August 2017
Status:Active
Country of residence:United Kingdom
Address:1, Gracechurch Street, London, United Kingdom, EC3V 0DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-27Accounts

Legacy.

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2023-06-27Other

Legacy.

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2023-06-27Other

Legacy.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-05Accounts

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-03-09Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type small.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-12-09Capital

Capital variation of rights attached to shares.

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2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Officers

Appoint person secretary company with name date.

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2019-07-15Officers

Termination secretary company with name termination date.

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2019-05-08Resolution

Resolution.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Officers

Appoint person director company with name date.

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