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SPECIALIST RISK INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-11099339
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SATURN UK BIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  2. 1PSC NOMINEE 3 LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
  3. 2SATURN UK MIDCO LIMITEDbeneficial owner 100%→SATURN UK BIDCO LIMITED
  4. 2Ms Lindsey Villon Mcmurraybeneficial owner 75%→PSC NOMINEE 3 LIMITED
  5. 3SATURN UK PIKCO LIMITEDbeneficial owner 100%→SATURN UK MIDCO LIMITED
  6. 4SATURN UK CLEANCO LIMITEDbeneficial owner 100%→SATURN UK PIKCO LIMITED
  7. 5SPARTA UK BIDCO LIMITEDbeneficial owner 100%→SATURN UK CLEANCO LIMITED
  8. 6SPARTA UK MIDCO 2 LIMITEDbeneficial owner 100%→SPARTA UK BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11099339
Status
active
Type
ltd
Incorporated
2017-12-06
Registered office
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC
64205
Officers · 5 active
  • BORKHATARIA, Eleanor Rachel
    secretary · appt 2022-09-12
  • ANDERSON, Lee David
    director · British · appt 2019-09-09
  • DOWNEY, Warren
    director · British · appt 2019-08-27
  • HANLY, Joseph James
    director · Irish · appt 2022-02-02
  • WRIGHT, Joanne
    director · British · appt 2021-05-27
  • BINES, Jonathan David(resigned)
    director · British · appt 2021-05-27
  • BUTLER, Adrian Michael(resigned)
    director · Irish · appt 2019-02-01
  • BYRNE, Patrick Michael(resigned)
    director · British · appt 2018-04-17
  • CHAINEY, Paul Bertram(resigned)
    director · British · appt 2018-02-28
  • GASCOIGNE, Ian Matthew Charles(resigned)
    director · British · appt 2017-12-06
  • JELLICOE, Paul Martin(resigned)
    director · English · appt 2018-02-28
  • KUBITSCHECK, Vicky Wai-Choo(resigned)
    director · British · appt 2021-05-03