CAPITAL RISK PARTNERS LIMITED

Overview

Company Name	CAPITAL RISK PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09329899
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for CAPITAL RISK PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CAPITAL RISK PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Sep 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 27, 2022 with updates	4 pages	CS01

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with updates	4 pages	CS01

Oct 07, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 04, 2021	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 06, 2020	Director's details changed for Catherine Charlotte Amiss on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	Director's details changed for Alison Mary Taylor on Mar 06, 2020	2 pages	CH01

Mar 06, 2020	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 pages	AD01

Dec 10, 2019	Confirmation statement made on Nov 27, 2019 with updates	4 pages	CS01

Sep 19, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 30, 2018	Change of details for Mr Michael Hamilton Amiss as a person with significant control on Nov 28, 2017	2 pages	PSC04

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Nov 29, 2018	Change of details for Mr Michael Hamilton Amiss as a person with significant control on Nov 28, 2017	2 pages	PSC04

Nov 29, 2018	Director's details changed for Alison Mary Taylor on Nov 29, 2018	2 pages	CH01

Nov 29, 2018	Director's details changed for Catherine Charlotte Amiss on Nov 28, 2017	2 pages	CH01

Nov 29, 2018	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 pages	AD01

Nov 13, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Nov 08, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Oct 17, 2017	Change of details for Mr Michael Hamilton Amiss as a person with significant control on Oct 16, 2017	2 pages	PSC04

View All Filings

Who are the officers of CAPITAL RISK PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMISS, Catherine Charlotte 201 Great Portland Street W1W 5AB London Floor 2, England	Nov 27, 2014		Director	201 Great Portland Street W1W 5AB London Floor 2, England	United Kingdom	British	1958-11	None	196936030001
AMISS, Michael Hamilton 201 Great Portland Street W1W 5AB London Floor 2, England	Nov 27, 2015		Director	201 Great Portland Street W1W 5AB London Floor 2, England	England	British	1957-4	Company Director	201369740001
TAYLOR, Alison Mary 201 Great Portland Street W1W 5AB London Floor 2, England	Nov 27, 2014		Director	201 Great Portland Street W1W 5AB London Floor 2, England	England	British	1965-3	None	196936480001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Nov 27, 2014	Nov 27, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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