Agile Risk Spv 1 Limited

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General information

Name:

Agile Risk Spv 1 Ltd

Office Address:

5th Floor 20 Gracechurch Street EC3V 0BG London

Number: 12339651

Incorporation date: 2019-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the beginning of Agile Risk Spv 1 Limited, the company registered at 5th Floor, 20 Gracechurch Street, London. This means it's been 5 years Agile Risk Spv 1 has existed on the market, as the company was registered on 2019-11-28. The registered no. is 12339651 and the company postal code is EC3V 0BG. This enterprise's Standard Industrial Classification Code is 65120: Non-life insurance. 2022-11-23 is the last time company accounts were reported.

Richard T. and James P. are listed as enterprise's directors and have been cooperating as the Management Board since November 2023. Another limited company has been appointed as one of the secretaries of this company: Avantis Services Limited.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 01 November 2023

Latest update: 16 January 2024

Avantis Services Limited

Role: Corporate Secretary

Appointed: 24 May 2021

Address: Gracechurch Street, London, EC3V 0BG, England

Latest update: 16 January 2024

James P.

Role: Director

Appointed: 28 November 2019

Latest update: 16 January 2024

People with significant control

The companies that control the firm include: Patriarch Risk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Andover at Binley, SP11 6EU. Agile Risk Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 20 Gracechurch Street, Mincing Lane, EC3V 0BG and was registered as a PSC under the registration number 11593686.

Patriarch Risk Limited
Address: Overbourne House Binley, Andover, SP11 6EU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agile Risk Partners Limited
Address: 5th Floor 20 Gracechurch Street, Mincing Lane, London, EC3V 0BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11593686
Notified on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James P.
Notified on 28 November 2019
Ceased on 1 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 23 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-28
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-23

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-11-27 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
4
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