Menna Overview
Here’s a quick overview of ADA RISK HOLDING CO LIMITED 👀 — a London based business that started in 2023.
ADA RISK HOLDING CO LIMITED
- Company statusactive
- Company No14975674
- Age3 years 4 months Incorporated 3 July 2023
- Officers5
Address
Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
ADA RISK HOLDING CO LIMITED is an active company incorporated on 3 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 08 Sep 2026
Capital Cancellation Shares
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Capital Alter Shares Subdivision
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Memorandum Articles
3 Months Ago on 07 Aug 2026
Capital Alter Shares Subdivision
3 Months Ago on 07 Aug 2026
Cessation Of A Person With Significant Control
4 Months Ago on 29 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 28 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 29 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Sep 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIYEOLA, Femi | secretary | 07 Jul 2023 | |
| BACON, Nicholas Cooper | director | Jul 1963 | 07 Jul 2023 |
| GRAINGER, James Francis | director | Aug 1979 | 03 Jul 2023 |
| JODRELL, Natasha Ann Mostyn Owen | director | Apr 1971 | 03 Jul 2023 |
| RIORDAN, Eamonn Patrick | director | Oct 1955 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Probitas Holdings (Uk) Limited | 10 Jul 2024 | |
| Probitas Holdings (Bermuda) Limited | 10 Jul 2023 | |
| Mr James Francis Grainger | Aug 1979 | 03 Jul 2023 |
| Ms Natasha Ann Mostyn Owen Jodrell | Apr 1971 | 03 Jul 2023 |
Related Companies
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BACON, Nicholas Cooper, GRAINGER, James Francis, JODRELL, Natasha Ann Mostyn Owen are mutual persons.
JODRELL, Natasha Ann Mostyn Owen, RIORDAN, Eamonn Patrick are mutual persons.
PROBITAS 1492 (EUROPE) BV - UK BRANCH
BACON, Nicholas Cooper are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADA RISK HOLDING CO LIMITED 👀 — a London based business that started in 2023.