OpenCompanies

Specialist Risk Investments Limited

Company number
11099339
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2017
Nature of business
Activities of financial services holding companies
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Miles Smith Group Holdings Limited (until 22 Nov 2018)
  • PSC 3 Bidco Limited (until 6 Mar 2018)

Officers

NameRoleAppointedResigned
CHAINEY, Paul Bertram Director 28 Feb 2018 28 Feb 2020

Control

NameNature of controlNotifiedCeased
Sparta Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026
Saturn Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2021 27 Apr 2026
Psc Nominee 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2017 26 Feb 2021

Accounts

Connections

Owned by

Specialist Risk Investments Limited → Sparta UK Bidco Limited → Sparta UK Midco 2 Limited → Sparta UK Midco 1 Limited

Controls

Companies at the same address

Data