Company Information for

CRISIL IREVNA UK LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,

Company Registration Number

04111165

Private Limited Company

Active

About Crisil Irevna Uk Ltd

CRISIL IREVNA UK LIMITED was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active". Crisil Irevna Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CRISIL IREVNA UK LIMITED
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in EC2V
Previous Names
IREVNA LIMITED
08/06/2012

Filing Information

Company Number04111165
Date formed2000-11-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 10:50:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pennsec Limited Company Secretary 2012-01-17
Ritesh Agarwal Director SERVICE 2015-05-05 UNITED KINGDOM
Stephane Besson Director CEO 2014-03-12 UNITED KINGDOM
Kshitij Bhatia Director DELIVERY HEAD - RISK & ANALYTICS 2016-12-05 UNITED KINGDOM
Anupam Kaura Director DIRECTOR 2018-02-02 INDIA
Venkatraman Srinivasan Director SERVICE 2016-08-23 INDIA

Previous Directors

Officer Role Date AppointedDate Resigned
Pankaj Jain Director 2016-08-23 2016-12-05
Gurpreet Chhatwal Director 2015-05-13 2016-08-23
Raman Uberoi Director 2012-05-30 2016-08-23
Roopa Kudva Director 2007-08-09 2015-04-27
Sanjeev Sinha Director 2012-05-30 2014-01-31
Gangadharan Venketachalam Mani Director 2009-08-14 2012-05-30
Richmond Company Administration Limited Company Secretary 2005-05-26 2012-01-17
Rajagopalan Ravimohan Director 2005-05-26 2009-08-14
Dandapani Ravishankar Director 2005-05-26 2007-12-31
Selvan Kulandai Swamy Director 2000-12-08 2007-03-30
Selvan Kulandai Swamy Company Secretary 2000-12-08 2005-05-26
Prasad Veera Potluri Director 2000-12-08 2005-05-26
Karen Hart Company Secretary 2000-11-15 2000-12-08
Simon Jay Director 2000-11-15 2000-12-08

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Pennsec Limited FILMER MEWS MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Pennsec Limited STITCH FIX UK LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Pennsec Limited BMORE GROUP LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
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Pennsec Limited PTV KP LTDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
Pennsec Limited FOUNDRY 3 LTDCompany Secretary 2018-02-08 CURRENT 2018-02-08 Active
Pennsec Limited DEEPREASON.AI LTDCompany Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
Pennsec Limited ANAR MANAGEMENT LIMITEDCompany Secretary 2018-01-24 CURRENT 2018-01-24 Active
Pennsec Limited EVOLPHIN INTERNATIONAL LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited EVOLPHIN UK LIMITEDCompany Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
Pennsec Limited ROUGH GUIDES LIMITED(THE)Company Secretary 2017-11-01 CURRENT 1985-12-05 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS I LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK HOLDINGS II LTDCompany Secretary 2017-10-27 CURRENT 2015-04-02 Active
Pennsec Limited DIGITAL RIVER UK LIMITEDCompany Secretary 2017-10-23 CURRENT 2006-04-20 Active
Pennsec Limited OXFORD ENDOVASCULAR LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-09-09 Active
Pennsec Limited GRAPPLING INDUSTRIES LIMITEDCompany Secretary 2017-09-11 CURRENT 2017-09-11 Active
Pennsec Limited OPSYDIA LIMITEDCompany Secretary 2017-07-20 CURRENT 2017-07-20 Active
Pennsec Limited BIMBLE STUDIOS LTDCompany Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
Pennsec Limited OXFORD QUANTUM CIRCUITS LIMITEDCompany Secretary 2017-06-05 CURRENT 2017-06-05 Active
Pennsec Limited RUSSELL TOBIN AND ASSOCIATES LIMITEDCompany Secretary 2017-04-27 CURRENT 2017-04-27 Active
Pennsec Limited CD OX LIMITEDCompany Secretary 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
Pennsec Limited BLUEVENTURE SERVICES LIMITEDCompany Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
Pennsec Limited HILARY RUSSELL GROUP LTDCompany Secretary 2016-11-30 CURRENT 2016-11-30 Active
Pennsec Limited S CHAPLIN HOLDINGS LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
Pennsec Limited VENTRESS GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited THE ABINGTON GROUP LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Pennsec Limited TRIFECTA RETAIL VENTURES LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Active
Pennsec Limited VITROLABS LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
Pennsec Limited CHAPLIN GROUP LIMITEDCompany Secretary 2016-10-14 CURRENT 2016-10-14 Active
Pennsec Limited COVATIC LTDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Pennsec Limited MAD SCIENTISTS PTY. LTDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
Pennsec Limited PRO-MAPP LIMITEDCompany Secretary 2016-04-28 CURRENT 2016-04-28 Active
Pennsec Limited PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEECompany Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
Pennsec Limited JANEWAYS TRUSTEE COMPANYCompany Secretary 2016-02-22 CURRENT 1975-11-06 Active - Proposal to Strike off
Pennsec Limited WM TRUSTEE COMPANYCompany Secretary 2016-02-22 CURRENT 1975-10-27 Active - Proposal to Strike off
Pennsec Limited LUMENISITY LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Pennsec Limited WINIT (UK) DELIVERY LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
Pennsec Limited NHV HELICOPTERS LTDCompany Secretary 2015-12-03 CURRENT 2015-12-03 Active
Pennsec Limited HANSARD DEVELOPMENT SERVICES (UK) LIMITEDCompany Secretary 2015-11-27 CURRENT 2000-09-05 Active
Pennsec Limited CONIDIA BIOSCIENCE LIMITEDCompany Secretary 2015-11-17 CURRENT 2000-03-31 Active
Pennsec Limited PALACE RESOURCE LIMITEDCompany Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
Pennsec Limited MAHINDRA INTERNATIONAL UK LTDCompany Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
Pennsec Limited GLOBAL TECH ADVOCATES LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Pennsec Limited SILENT SCREAMS PLCCompany Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
Pennsec Limited MEDPHARM LIMITEDCompany Secretary 2015-07-14 CURRENT 1999-06-07 Active
Pennsec Limited ASLEPIUS PLCCompany Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
Pennsec Limited PSNC DATA SYSTEMS LIMITEDCompany Secretary 2015-04-07 CURRENT 2015-04-07 Active
Pennsec Limited SKYLADS LTDCompany Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
Pennsec Limited BLUECITY (UK) LTDCompany Secretary 2015-01-02 CURRENT 2015-01-02 Active
Pennsec Limited COALITION DEVELOPMENT LIMITEDCompany Secretary 2014-12-17 CURRENT 2001-11-26 Active
Pennsec Limited DOOWALY EUROPE LIMITEDCompany Secretary 2014-11-20 CURRENT 2014-11-20 Active
Pennsec Limited TOR (HOOK) LTDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Active
Pennsec Limited S P GLOBAL OPERATIONS LIMITEDCompany Secretary 2014-03-21 CURRENT 2014-03-21 Active
Pennsec Limited LIVESTAGE UK LIMITEDCompany Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
Pennsec Limited MOBILE INTEGRATED SOLUTIONS LIMITEDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Active
Pennsec Limited GREVILLE MANAGEMENT LIMITEDCompany Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
Pennsec Limited SUB SALT SOLUTIONS LIMITEDCompany Secretary 2014-01-09 CURRENT 2014-01-09 Active
Pennsec Limited TOTALENERGIES CHARGING SOLUTIONS UK LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active
Pennsec Limited UNDONE FILMS LTDCompany Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
Pennsec Limited HASOFFERS UK LIMITEDCompany Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
Pennsec Limited R SYSTEMS HPC LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
Pennsec Limited TECH LONDON ADVOCATES LIMITEDCompany Secretary 2013-10-07 CURRENT 2013-09-11 Active
Pennsec Limited RFT (PORTSMOUTH) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RFT (GREAT BOOKHAM) LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited SOMMERVELT LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Pennsec Limited RICHMOND COMPANY 158 LIMITEDCompany Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
Pennsec Limited BREAD N BUTTER LIMITEDCompany Secretary 2013-01-25 CURRENT 2008-04-14 Active
Pennsec Limited FALCONBROOK (FULHAM) LIMITEDCompany Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
Pennsec Limited HITECH POWERSYSTEMS LIMITEDCompany Secretary 2012-10-25 CURRENT 1995-10-26 Active
Pennsec Limited LRE LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
Pennsec Limited ROOTS' REGGAE REGGAE SAUCE LIMITEDCompany Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
Pennsec Limited LEVI ROOTS REGGAE REGGAE FOODS LIMITEDCompany Secretary 2012-07-31 CURRENT 2008-02-18 Active
Pennsec Limited DYSLEXIC SOLUTIONS LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Pennsec Limited LONDON LAND PORTFOLIO LIMITEDCompany Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
Pennsec Limited SUREVINE LIMITEDCompany Secretary 2012-03-13 CURRENT 2008-10-17 Active
Pennsec Limited ABBEY ESTATES LIMITEDCompany Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
Pennsec Limited TACO ENGINEERING (UK) LIMITEDCompany Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
Pennsec Limited PARK LANE GROUP LIMITED(THE)Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
Pennsec Limited CHILD RIGHTS AND YOU UKCompany Secretary 2011-11-13 CURRENT 2005-11-14 Active
Pennsec Limited INTERCURE UK LIMITEDCompany Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
Pennsec Limited BONDEX TRADING LIMITEDCompany Secretary 2011-08-03 CURRENT 2002-11-20 Active
Pennsec Limited REFLEXITE U.K. LIMITEDCompany Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
Pennsec Limited CALVALLEY PETROLEUM (UK) LIMITEDCompany Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
Pennsec Limited OPTIKA HOLDINGS LIMITEDCompany Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
Pennsec Limited OPTIKA LIMITEDCompany Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
Pennsec Limited MOBILE STREAMS PLCCompany Secretary 2010-12-01 CURRENT 1999-01-15 Active
Pennsec Limited OAKLEY (U.K.) LIMITEDCompany Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
Pennsec Limited CFS GROUP LIMITEDCompany Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
Pennsec Limited DAVID HENLEY SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
Pennsec Limited PREMIUM SELECT MARKETING CORPORATION LIMITEDCompany Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
Pennsec Limited SOLIFI GROUP (UK) LIMITEDCompany Secretary 2010-09-30 CURRENT 1993-11-08 Active
Pennsec Limited DECISION SYSTEMS EUROPE LIMITEDCompany Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
Pennsec Limited INTERNATIONAL DECISION SYSTEMS LIMITEDCompany Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
Pennsec Limited HEALTH INFORMATION EXCHANGE LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
Pennsec Limited AL-MUTAWASSIT UK LIMITEDCompany Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
Pennsec Limited ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2009-12-01 CURRENT 1987-12-04 Active
Pennsec Limited TATA CAPITAL PLCCompany Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
Pennsec Limited FLAMEGRACE LIMITEDCompany Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
Pennsec Limited POWRA FREEHOLD LIMITEDCompany Secretary 2007-05-29 CURRENT 2003-11-25 Active
Pennsec Limited PENNINGTONS DIRECTORS (NO. 1) LIMITEDCompany Secretary 2007-04-05 CURRENT 1972-04-26 Active
Pennsec Limited EUROTOTO LIMITEDCompany Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
Pennsec Limited PERFORMANCE TECHNOLOGIES UK LIMITEDCompany Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
Pennsec Limited P.H.E. (MILTON KEYNES) LIMITEDCompany Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
Pennsec Limited PENNTRUST LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-15 Active
Pennsec Limited LUXOTTICA RETAIL UK LTDCompany Secretary 2005-06-20 CURRENT 1992-11-25 Active
Pennsec Limited SELCO WELD LIMITEDCompany Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
Pennsec Limited 6-12A BORODIN CLOSE LIMITEDCompany Secretary 2001-09-27 CURRENT 2001-09-27 Active
Pennsec Limited DOS OLIVOS (UK) LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active
Pennsec Limited PELLIKAAN (CONSTRUCTION) LIMITEDCompany Secretary 1996-03-11 CURRENT 1984-11-16 Active
Pennsec Limited WARREN BREACH LEISURE LIMITEDCompany Secretary 1995-10-11 CURRENT 1995-10-11 Active
Pennsec Limited PENNINGTONS (LEGAL SERVICES) LIMITEDCompany Secretary 1991-12-31 CURRENT 1988-06-30 Active

Related Directorships for Stephane Besson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephane Besson COALITION DEVELOPMENT LIMITEDDirector 2013-02-26 CURRENT 2001-11-26 Active

Related Directorships for Venkatraman Srinivasan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Venkatraman Srinivasan COALITION DEVELOPMENT LIMITEDDirector 2015-07-03 CURRENT 2001-11-26 Active