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 Ownership Accounts

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 7 months and 14 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)	Financial intermediation not elsewhere classified (64999)

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, (50 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