SP FINANCIAL RISK CONSULTANCY LIMITED
4 RED LION COURT,, ALEXANDRA ROAD, HOUNSLOW TW3 1JS- Active
- Private Limited Company
- Company No. 06861232
- Last Updated: 01 Mar 2024
Company Profile
SP FINANCIAL RISK CONSULTANCY LIMITED was incorporated on Friday, March 27, 2009 as a Private Limited Company with registered address in HOUNSLOW. SP FINANCIAL RISK CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 5 months and 23 days.
| Name | SP FINANCIAL RISK CONSULTANCY LIMITED |
|---|---|
| Company number | 06861232 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RED LION COURT, ALEXANDRA ROAD HOUNSLOW TW3 1JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pawan Malik Nationality: British |
Dates: Sunday, October 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Extreme Bright International Limited Wickhams Cay 1, Box 3136 |
Dates: Thursday, April 6, 2017 - Sunday, October 28, 2018
ownership of shares 75 to 100 percent
|
| Mr Pawan Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against SP FINANCIAL RISK CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SP FINANCIAL RISK CONSULTANCY LIMITED | 27 Mar 2009 |