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Home > England & Wales Companies > CORRELATION RISK PARTNERS LIMITED
Company Information for

CORRELATION RISK PARTNERS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
05395760
Private Limited Company
Active

Company Overview

About Correlation Risk Partners Ltd
CORRELATION RISK PARTNERS LIMITED was founded on 2005-03-17 and has its registered office in London. The organisation's status is listed as "Active". Correlation Risk Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORRELATION RISK PARTNERS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Previous Names
HOLLARD RISK PARTNERS LIMITED24/06/2009
Filing Information
Company Number 05395760
Company ID Number 05395760
Date formed 2005-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 00:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORRELATION RISK PARTNERS LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of CORRELATION RISK PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR HOWARD GOLDBERG
Director 2005-03-17
COENRAAD ALEXANDER LUGT
Director 2017-02-22
JACO MARX
Director 2005-03-17
MICHAEL JOHN THORPE
Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACO MARX
Company Secretary 2005-03-17 2010-11-03
L & A SECRETARIAL LIMITED
Company Secretary 2005-03-17 2005-03-17
L & A REGISTRARS LIMITED
Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR HOWARD GOLDBERG TWOTHREEBIRD HOLDINGS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARTHUR HOWARD GOLDBERG IBIKERIGHT LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
ARTHUR HOWARD GOLDBERG CRYSTALSURE LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
ARTHUR HOWARD GOLDBERG GATOR BIKESURE LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
ARTHUR HOWARD GOLDBERG CRP D1 LIMITED Director 2010-12-03 CURRENT 2006-08-11 Active - Proposal to Strike off
COENRAAD ALEXANDER LUGT GRANITE INVESTMENTS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COENRAAD ALEXANDER LUGT GRANITE HOLDINGS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COENRAAD ALEXANDER LUGT GRANITE UNDERWRITING LIMITED Director 2018-01-12 CURRENT 2007-09-19 Active
COENRAAD ALEXANDER LUGT AUTOPROTECT GROUP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
COENRAAD ALEXANDER LUGT SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED Director 2016-11-22 CURRENT 2006-02-13 Active - Proposal to Strike off
COENRAAD ALEXANDER LUGT ANIMAL FRIENDS INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
COENRAAD ALEXANDER LUGT EVERY NATION LONDON Director 2008-11-20 CURRENT 2003-10-23 Active
COENRAAD ALEXANDER LUGT DEALTRAK LTD Director 2008-09-02 CURRENT 2003-01-27 Active
MICHAEL JOHN THORPE AUTOPROTECT GROUP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MICHAEL JOHN THORPE ANIMAL FRIENDS LIMITED Director 2017-03-15 CURRENT 2002-02-22 Active
MICHAEL JOHN THORPE ANIMAL FRIENDS INSURANCE SERVICES LIMITED Director 2016-03-14 CURRENT 1998-09-14 Active
MICHAEL JOHN THORPE ANIMAL FRIENDS INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active

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
2024-01-10Director's details changed for Jaco Marx on 2024-01-10
2024-01-03CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-13Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10
2021-12-13CH01Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CH01Director's details changed for Mr Michael John Thorpe on 2020-09-01
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CH01Director's details changed for Jaco Marx on 2019-06-24
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWARD GOLDBERG
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CH01Director's details changed for Mr Arthur Howard Goldberg on 2018-01-02
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN THORPE
2017-03-14AP01DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 131 Edgware Road London W2 2AP
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-24AR0116/12/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-09AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-09AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0117/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0117/03/11 ANNUAL RETURN FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACO MARX / 17/03/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 17/03/2011
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY JACO MARX
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM ST MARYS HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD
2010-05-11AR0117/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACO MARX / 02/10/2009
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ST MARYS HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LB
2009-06-20CERTNMCOMPANY NAME CHANGED HOLLARD RISK PARTNERS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-04-29363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-13123NC INC ALREADY ADJUSTED 21/12/05
2006-02-13RES04£ NC 20000/30000 21/12/
2006-02-1388(2)RAD 21/12/05--------- £ SI 10000@1=10000 £ IC 20000/30000
2005-10-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-24123NC INC ALREADY ADJUSTED 10/06/05
2005-06-24RES04£ NC 1000/20000 10/06/
2005-06-2488(2)RAD 10/06/05--------- £ SI 19999@1=19999 £ IC 1/20000
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORRELATION RISK PARTNERS 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 CORRELATION RISK PARTNERS 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
RENT DEPOSIT DEED 2009-03-07 Outstanding THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORRELATION RISK PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CORRELATION RISK PARTNERS LIMITED registering or being granted any patents
Domain Names

CORRELATION RISK PARTNERS LIMITED owns 1 domain names.

hollard.co.uk  

Trademarks
We have not found any records of CORRELATION RISK PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORRELATION RISK PARTNERS 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 (64999 - Financial intermediation not elsewhere classified) as CORRELATION RISK PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORRELATION RISK PARTNERS 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 CORRELATION RISK PARTNERS 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 CORRELATION RISK PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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