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Companies House/London/Company profile

T - RISK LIMITED

Active
11665027·incorporated 2018-11-07

T - RISK LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11665027; OpenRegistry canonical ID GB-11665027-t-risk-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

T - RISK LIMITED has 1 person with significant control on file:

  • T - Risk Holding Ltd (Seychelles reg. 224466). Notified 2023-05-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Cauci Maxime Antonio born 1971 resident in United Kingdom, Italian national. Notified 2018-11-07. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maxime Antonio Cauci born 1971 resident in England, Italian national. Notified 2018-11-07. Ceased 2023-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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