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UPSTREAM RISK MANAGEMENT LIMITED

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

This company is commonly known as Upstream Risk Management Limited. The company was founded 6 years ago and was given the registration number 11147222. The firm's registered office is in BERKHAMSTED. You can find them at Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPSTREAM RISK MANAGEMENT LIMITED
Company Number:11147222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United Kingdom, HP4 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Jelmac House, 269 High Street, Berkhamsted, United Kingdom, HP4 1AA

Director12 January 2018Active
Suite 6 Jelmac House, 269 High Street, Berkhamsted, United Kingdom, HP4 1AA

Director06 November 2020Active

People with Significant Control

Aucto Splendore Resurgo Llp
Notified on:30 August 2022
Status:Active
Country of residence:England
Address:Harwood House, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr David Gordon Stewart Livingston
Notified on:12 January 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 6 Jelmac House, 269 High Street, Berkhamsted, United Kingdom, HP4 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-12Incorporation

Incorporation company.

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