MORPHEUS RISK LIMITED

Company number 13090736 ·

Active

2 active / 2 ceased · persons with significant control

Consello Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-31
Correspondence address
170, Piccadilly, London, W1J 9EJ, England
Legal form
Private Limited Company
Place registered
Companies House (England & Wales)
Registration number
14670291
Country registered
England

Mr Declan Kelly

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-31
Date of birth
August 1968
Nationality
American
Country of residence
United States
Correspondence address
170, Piccadilly, London, W1J 9EJ, England

Evan Mervyn Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-18
Ceased on
2025-12-31
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Wensley Close, London, N11 3GU, United Kingdom

Mr James Scott Stokley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-18
Ceased on
2025-12-31
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Wensley Close, London, N11 3GU, United Kingdom