ACASTA RISK LIMITED

64 NORTH ROW, MAYFAIR, LONDON  W1K 7DA
  • Active
  • Private Limited Company
  • Company No. 11473142
  • Last Updated: 01 Mar 2024

Company Profile

ACASTA RISK LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. ACASTA RISK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 3 days.

Name ACASTA RISK LIMITED
Company number 11473142
Company type Private Limited Company
Incorporation date 19 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 64 NORTH ROW
MAYFAIR
LONDON
W1K 7DA
Country Of Origin ENGLAND

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
Mrs Carolyn Anne Fitzpatrick Nationality: British Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
Mr Jonathan Scott Mcglade Fitzpatrick Nationality: British Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gneiss Energy Limited 30 City Road, PE1 1JE Dates: Thursday, July 19, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACASTA RISK LIMITED.

Previous Names

Name Change Date
ACASTA RISK LIMITED 19 Jul 2018
GNEISS ENERGY CAPITAL LIMITED 03 Apr 2021