ASSET RISK CONSULTANTS (UK) LIMITED

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON  WC2N 4BE
  • Active
  • Private Limited Company
  • Company No. 08858600
  • Last Updated: 01 Mar 2024

Company Profile

ASSET RISK CONSULTANTS (UK) LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. ASSET RISK CONSULTANTS (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 22 days.

Name ASSET RISK CONSULTANTS (UK) LIMITED
Company number 08858600
Company type Private Limited Company
Incorporation date 23 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 114 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
Country Of Origin UNITED KINGDOM

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 Graham Michael Harrison Nationality: British Dates: Monday, January 31, 2022 - present
voting rights 25 to 50 percent
Mr Philip Mudie Bodman Nationality: British Dates: Monday, January 31, 2022 - Wednesday, October 26, 2022
voting rights 25 to 50 percent
Arc Group Limited GY1 2PF Dates: Thursday, February 15, 2018 - Monday, January 31, 2022
significant influence or control
Mr Arthur Sackville Labatt Nationality: Canadian Dates: Friday, July 1, 2016 - Thursday, February 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against ASSET RISK CONSULTANTS (UK) LIMITED.

Previous Names

Name Change Date
ASSET RISK CONSULTANTS (UK) LIMITED 23 Jan 2014