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SCIENS GROUP RISK SERVICES LIMITED

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

This company is commonly known as Sciens Group Risk Services Limited. The company was founded 12 years ago and was given the registration number 08174467. The firm's registered office is in LONDON. You can find them at 6 Arlington Street, , London, . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:SCIENS GROUP RISK SERVICES LIMITED
Company Number:08174467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6 Arlington Street, London, England, SW1A 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Bruton Street, 2nd Floor, London, England, W1J 6QX

Director02 July 2015Active
34, Bruton Street, 2nd Floor, London, England, W1J 6QX

Director07 March 2017Active
34, Bruton Street, 2nd Floor, London, England, W1J 6QX

Secretary17 April 2014Active
4th, Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN

Secretary10 August 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary09 August 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 August 2012Active
6, Arlington Street, London, England, SW1A 1RE

Director07 March 2017Active
667, Madison Avenue, New York 10065, United States,

Director23 January 2015Active
4th, Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN

Director10 August 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 August 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 August 2012Active

People with Significant Control

Mr Roberto Botero
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:34, Bruton Street, London, England, W1J 6QX
Nature of control:
  • Significant influence or control
Mr Ioannis Rigas
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Greek
Country of residence:England
Address:34, Bruton Street, London, England, W1J 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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