RISK CAPITAL LIMITED
LONDON RISK CAPITAL PARTNERS LIMITED RANKCROWN LIMITED

Hellopages » Greater London » Westminster » W1K 6DA

Company number 03361553
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 31 NORTH ROW, LONDON, W1K 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 250,000 . The most likely internet sites of RISK CAPITAL LIMITED are www.riskcapital.co.uk, and www.risk-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Risk Capital Limited is a Private Limited Company. The company registration number is 03361553. Risk Capital Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Risk Capital Limited is 31 North Row London W1k 6da. . TAGER, Joseph Peter is a Secretary of the company. JOHNSON, Luke Oliver is a Director of the company. TAGER, Joseph Peter is a Director of the company. Secretary MCINTOSH, William Alan has been resigned. Secretary REDMOND, Benedict John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARRER-BROWN, Mark David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCINTOSH, William Alan has been resigned. Director REDMOND, Benedict John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGER, Joseph Peter
Appointed Date: 22 May 2012
Director
JOHNSON, Luke Oliver
Appointed Date: 01 May 1997
63 years old
Director
TAGER, Joseph Peter
Appointed Date: 22 May 2012
45 years old

Resigned Directors

Secretary
MCINTOSH, William Alan
Resigned: 04 July 2000
Appointed Date: 01 May 1997
Secretary
REDMOND, Benedict John
Resigned: 22 May 2012
Appointed Date: 04 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 28 April 1997
Director
FARRER-BROWN, Mark David
Resigned: 10 December 2007
Appointed Date: 01 November 2001
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 28 April 1997
Director
MCINTOSH, William Alan
Resigned: 04 July 2000
Appointed Date: 01 May 1997
58 years old
Director
REDMOND, Benedict John
Resigned: 22 May 2012
Appointed Date: 01 November 2001
57 years old

Persons With Significant Control

Mr Luke Johnson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RISK CAPITAL LIMITED Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 250,000
25 Jan 2016
Total exemption full accounts made up to 30 April 2015
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 250,000
...
... and 67 more events
06 May 1997
Registered office changed on 06/05/97 from: 120 east road london N1 6AA
06 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 May 1997
£ nc 1000/250000 01/05/97
28 Apr 1997
Incorporation

Similar Companies

RISK CAP LIMITED RISK CAPITAL ADVISORS (EUROPE) LIMITED RISK CAPITAL PARTNERS II (GP) LIMITED RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED RISK CAPITAL PARTNERS II L.P. RISK CAPITAL PARTNERS LLP RISK CAPITAL UTG LIMITED