RISK ALLIANCE HOLDINGS (2021) LTD

RISK ALLIANCE HOLDINGS (2021) LTD is an active private limited company, incorporated on 18 August 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Whittington Avenue, London. The company's accounts were last made up to 31 August 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RISK ALLIANCE HOLDINGS (2021) LTD previously had the company name C & C GB HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LANDMARK, 1-3
Address Line 2	WHITTINGTON AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 1LE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 25/08/2022 onwards:

RISK ALLIANCE HOLDINGS (2021) LTD

Prior to 25/08/2022:

C & C GB HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN ARIEL CASPI

(~40 year old British national)

MASTER ACCOUNTING LIMITED THE STABLES, ASHLEY COURT, 32 MAIN STREET, ASHLEY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2020

MR AVICHAYIL BARAK GELLER

(~48 year old British national)

LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2022

MR MAURICE GELLER

(~79 year old British national)

LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2022

MR SITKI GELMEN

(~38 year old British national)

LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2022

MR DAVID JOHN RATLEDGE

(~53 year old British national)

LANDMARK, 1-3 WHITTINGTON AVENUE, LONDON, EC3V 1LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2022

Connections

(Shared officers)

3M PROPERTIES AGENCIES LIMITED

MR SITKI GELMEN

FAWN HOLD CO (ONE) LIMITED

MR DAVID JOHN RATLEDGE

FAWN HOLD CO (TWO) LIMITED

MR BENJAMIN ARIEL CASPI
MR DAVID JOHN RATLEDGE

HALF A DOZEN LIMITED

MR SITKI GELMEN

INDITU AIR SERVICES LIMITED

MR SITKI GELMEN

LANDMARK UNDERWRITING LIMITED

MR SITKI GELMEN
MR DAVID JOHN RATLEDGE

ONE CLEARER GROUP LTD

MR SITKI GELMEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)