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WF RISK GROUP LIMITED

Active
NI647377·incorporated 2017-08-09

WF RISK GROUP LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number NI647377; OpenRegistry canonical ID GB-NI647377-wf-risk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
55-59 DONEGALL STREET, BELFAST, BT1 2FH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WF RISK GROUP LIMITED has 1 person with significant control on file:

  • Wf Risk Group (Holdings) Ltd (United Kingdom reg. Ni671469). Notified 2017-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Richard William Willis born 1979 resident in Northern Ireland, British national. Notified 2017-08-09. Ceased 2017-12-13.
    • Owns 75% or more of shares
  • Mr Robert Anthony Willis born 1945 resident in Northern Ireland, British national. Notified 2017-12-13. Ceased 2020-12-03.
    • Owns 75% or more of shares
  • Willis & Company (Group Holdings) Limited (Northern Ireland reg. Ni671469). Notified 2020-12-03. Ceased 2020-12-04.
    • Owns 75% or more of shares
  • Mr Colin Robert Willis born 1973 resident in Northern Ireland, British national. Notified 2020-12-03. Ceased 2020-12-05.
    • Has significant influence or control
  • Mr Stephen James Willis born 1984 resident in United Kingdom, Northern Irish national. Notified 2020-12-03. Ceased 2020-12-05.
    • Has significant influence or control
  • Mr Mark Anthony Willis born 1975 resident in Northern Ireland, British national. Notified 2020-12-03. Ceased 2020-12-05.
    • Has significant influence or control
  • Mr Richard William Willis born 1979 resident in Northern Ireland, British national. Notified 2020-12-03. Ceased 2020-12-05.
    • Has significant influence or control

Previous names

WF RISK GROUP LIMITED has previously traded as:

  • WILLIS & COMPANY (HOLDINGS) LIMITED (until 2021-08-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast: