CAPITAL RISK PARTNERS LIMITED

CAPITAL RISK PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL RISK PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09329899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL RISK PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAPITAL RISK PARTNERS LIMITED located?

    Registered Office Address
    Floor 2, 201 Great Portland Street
    W1W 5AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL RISK PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAPITAL RISK PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for CAPITAL RISK PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Director's details changed for Catherine Charlotte Amiss on Mar 06, 2020

    2 pagesCH01

    Director's details changed for Alison Mary Taylor on Mar 06, 2020

    2 pagesCH01

    Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom to Floor 2, 201 Great Portland Street London W1W 5AB on Mar 06, 2020

    1 pagesAD01

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Change of details for Mr Michael Hamilton Amiss as a person with significant control on Nov 28, 2017

    2 pagesPSC04

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Change of details for Mr Michael Hamilton Amiss as a person with significant control on Nov 28, 2017

    2 pagesPSC04

    Director's details changed for Alison Mary Taylor on Nov 29, 2018

    2 pagesCH01

    Director's details changed for Catherine Charlotte Amiss on Nov 28, 2017

    2 pagesCH01

    Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on Nov 29, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Change of details for Mr Michael Hamilton Amiss as a person with significant control on Oct 16, 2017

    2 pagesPSC04

    Who are the officers of CAPITAL RISK PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMISS, Catherine Charlotte
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Director
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    United KingdomBritishNone196936030001
    AMISS, Michael Hamilton
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Director
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    EnglandBritishCompany Director201369740001
    TAYLOR, Alison Mary
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    Director
    201 Great Portland Street
    W1W 5AB London
    Floor 2,
    England
    EnglandBritishNone196936480001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of CAPITAL RISK PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hamilton Amiss
    Devonshire Street
    W1W 5DT London
    Suite 1.4, 3-4
    United Kingdom
    Nov 27, 2016
    Devonshire Street
    W1W 5DT London
    Suite 1.4, 3-4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0