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Home > England & Wales Companies > MANGUSTA RISK LIMITED
Company Information for

MANGUSTA RISK LIMITED

111 PARK STREET, MAYFAIR, LONDON, W1K 7JF,
Company Registration Number
03948347
Private Limited Company
Active

Company Overview

About Mangusta Risk Ltd
MANGUSTA RISK LIMITED was founded on 2000-03-15 and has its registered office in London. The organisation's status is listed as "Active". Mangusta Risk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANGUSTA RISK LIMITED
 
Legal Registered Office
111 PARK STREET, MAYFAIR
LONDON
W1K 7JF
Other companies in W1S
 
Filing Information
Company Number 03948347
Company ID Number 03948347
Date formed 2000-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB752556126  
Last Datalog update: 2024-05-05 08:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANGUSTA RISK LIMITED
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Company Officers of MANGUSTA RISK LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CANAVESIO
 Director 2007-01-09
DAVIDE CIPPARRONE
 Director 2016-08-01
LARA PEDERZOLLI
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIANCARLO CANAVESIO
 Director 2003-02-24 2017-04-14
ANDREA PEDERZOLLI
 Director 2005-09-27 2015-06-30
BROCKLEY COOMBE CRAWFORD LIMITED
 Company Secretary 2005-09-29 2014-01-06
ANDREA CANAVESIO
 Company Secretary 2003-02-24 2005-09-29
CANAVESIO GIANCARLO
 Company Secretary 2000-03-19 2003-02-24
ANDREA PEDERZOLLI
 Director 2000-03-19 2003-02-24
HAROLD WAYNE
 Nominated Secretary 2000-03-15 2000-03-15
YVONNE WAYNE
 Nominated Director 2000-03-15 2000-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 48 Dover Street Mayfair London Greater London W1S 4FF United Kingdom
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-25AA01Current accounting period shortened from 26/03/21 TO 25/03/21
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-23AA01Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-11-27CH01Director's details changed for Ms Lara Pederzolli on 2020-11-23
2020-11-27PSC04Change of details for Ms Lara Pederzoli as a person with significant control on 2020-11-23
2020-10-28CH01Director's details changed for Mr Davide Cipparrone on 2020-10-20
2020-10-26PSC04Change of details for Mr Davide Cipparrone as a person with significant control on 2020-10-20
2020-10-16PSC04Change of details for Mr Andrea Canavesio as a person with significant control on 2020-10-15
2020-10-16CH01Director's details changed for Mr Andrea Canavesio on 2020-10-15
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Royalty House 32 Sackville Street Mayfair London W1S 3EA
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-18AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-20AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-21AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CANAVESIO
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CANAVESIO
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-22AUDAUDITOR'S RESIGNATION
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04CH01Director's details changed for Mr Davide Cipparrone on 2016-08-01
2016-08-04AP01DIRECTOR APPOINTED MS LARA PEDERZOLLI
2016-08-04AP01DIRECTOR APPOINTED MR DAVIDE CIPPARRONE
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Mr Andrea Canavesio on 2015-08-18
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PEDERZOLLI
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-14AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-28AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BROCKLEY COOMBE CRAWFORD LIMITED
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0115/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PEDERZOLLI / 01/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA CANAVESIO / 01/10/2010
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-05AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA CANAVESIO / 14/04/2011
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PEDERZOLLI / 14/04/2011
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-08AR0115/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CANAVESIO / 19/11/2009
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14AR0115/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PEDERZOLLI / 15/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CANAVESIO / 15/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CANAVESIO / 15/03/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCKLEY COOMBE CRAWFORD LIMITED / 15/03/2010
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17123NC INC ALREADY ADJUSTED 16/03/09
2009-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-17RES04GBP NC 20000/100000 16/03/2009
2009-04-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-0188(2)AD 16/03/09 GBP SI 9900@1=9900 GBP IC 100/10000
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-21363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288aNEW DIRECTOR APPOINTED
2006-06-06363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-10-25288bSECRETARY RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8FH
2005-10-10288aNEW SECRETARY APPOINTED
2005-07-22123NC INC ALREADY ADJUSTED 18/05/05
2005-07-22RES04£ NC 100/20000
2005-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-2288(2)RAD 18/05/05--------- £ SI 10000@1=10000 £ IC 100/10100
2005-07-22RES04£ NC 100/20000 18/05/
2005-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-1288(2)RAD 28/04/05-28/04/05 £ SI 99@1=99 £ IC 1/100
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: NIMAN & CO CHARTERED ACCOUNTANTS CITYGATE HOUSE 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR
2003-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-10288bSECRETARY RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2002-09-18288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-04-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANGUSTA RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANGUSTA RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2003-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MANGUSTA RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANGUSTA RISK LIMITED
Trademarks
We have not found any records of MANGUSTA RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANGUSTA RISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MANGUSTA RISK LIMITED are:

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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fondazione E.N.P.A.M. Ente Nazionale di Previdenza ed Assistenza dei Medici e degli Odontoiatri Financial consultancy services 2014/02/14 EUR 425,000

Procedura Ristretta per l'affidamento in appalto dei servizi di “risk analysis” e “advisory” di supporto agli organi di Fondazione ENPAM nelle analisi e nelle valutazioni dei rischi del portafoglio di investimento.
Outgoings
Business Rates/Property Tax
No properties were found where MANGUSTA RISK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANGUSTA RISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANGUSTA RISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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