ACTIVERISK GROUP LIMITED
8 EAGLE COURT, LONDON EC1M 5QD- Active
- Private Limited Company
- Company No. 13007528
- Last Updated: 01 Mar 2024
Company Profile
ACTIVERISK GROUP LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in LONDON. ACTIVERISK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 13 days.
| Name | ACTIVERISK GROUP LIMITED |
|---|---|
| Company number | 13007528 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 EAGLE COURT LONDON EC1M 5QD |
|---|---|
| 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 |
|---|---|
| Whitburn Capital Limited Eagle Court, EC1M 5QD |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Resolution Underwriting Holdings Limited Eagle Court, EC1M 5QD |
Dates: Tuesday, February 23, 2021 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Graham Morpeth Nationality: British |
Dates: Tuesday, November 10, 2020 - Tuesday, February 23, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVERISK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVERISK GROUP LIMITED | 10 Nov 2020 |
| SPVSCE LIMITED | 19 May 2021 |
| SPORTSCOVER EUROPE HOLDINGS LIMITED | 09 Nov 2021 |