SPECIALIST RISK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11099339

Incorporation date

06/12/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/05/2026

Cessation of Saturn Uk Bidco Limited as a person with significant control on 2026-04-27

View PDF (1 pages)

01/05/2026

Notification of Sparta Uk Bidco Limited as a person with significant control on 2026-04-27

View PDF (2 pages)

23/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

11/02/2026

Resolutions

View PDF (1 pages)

07/01/2026

Resolutions

View PDF (1 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

19/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

28/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

11/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

24/08/2025

Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-02-17

View PDF (3 pages)

30/07/2025

Resolutions

View PDF (1 pages)

28/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

17/12/2024

Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on 2024-11-30

View PDF (1 pages)

09/12/2024

Termination of appointment of William John Nunes Nabarro as a director on 2024-11-27

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

30/10/2024

Termination of appointment of Jonathan David Bines as a director on 2024-10-28

View PDF (1 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

19/02/2024

Statement of capital on 2024-02-14

View PDF (6 pages)

11/01/2024

Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/09/2023

Change of details for Saturn Uk Bidco Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

06/09/2023

Director's details changed for Mr William John Nunes Nabarro on 2023-09-06

View PDF (2 pages)

06/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Mr Lee David Anderson on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lebecq, Clare	Director	27/05/2021 - 02/09/2024	12
Mr Iain Leith Johnston Robertson	Director	19/11/2018 - 11/05/2021	36
Downey, Warren	Director	27/08/2019 - Present	72
Byrne, Patrick Michael	Director	17/04/2018 - 11/05/2021	47
Anderson, Lee David	Director	09/09/2019 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPECIALIST RISK INVESTMENTS LIMITED

SPECIALIST RISK INVESTMENTS LIMITED is an(a) Active company incorporated on 06/12/2017 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALIST RISK INVESTMENTS LIMITED?

SPECIALIST RISK INVESTMENTS LIMITED is currently Active. It was registered on 06/12/2017 .

Where is SPECIALIST RISK INVESTMENTS LIMITED located?

SPECIALIST RISK INVESTMENTS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does SPECIALIST RISK INVESTMENTS LIMITED do?

SPECIALIST RISK INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SPECIALIST RISK INVESTMENTS LIMITED?

The latest filing was on 01/05/2026: Cessation of Saturn Uk Bidco Limited as a person with significant control on 2026-04-27.