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VENTURE RISKS GROUP LIMITED

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

This company is commonly known as Venture Risks Group Limited. The company was founded 6 years ago and was given the registration number 11206283. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:VENTURE RISKS GROUP LIMITED
Company Number:11206283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Cornhill, London, England, EC3V 3NG

Director10 June 2018Active
36-38, Cornhill, London, England, EC3V 3NG

Director10 June 2018Active
36-38, Cornhill, London, England, EC3V 3NG

Director14 February 2018Active
Old Britannia, Bottom Road, Buckland Common, Tring, England, HP23 6NU

Director10 June 2018Active

People with Significant Control

Mr John Moffat Mclaren-Stewart
Notified on:01 January 2022
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Alison Springham
Notified on:14 February 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Incorporation

Memorandum articles.

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2024-02-01Resolution

Resolution.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Capital

Capital name of class of shares.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-25Officers

Termination director company with name termination date.

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2020-01-28Address

Change registered office address company with date old address new address.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

Change registered office address company with date old address new address.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-06-21Officers

Appoint person director company with name date.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Address

Change registered office address company with date old address new address.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Accounts

Change account reference date company current shortened.

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