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 |