0001663931-16-000002.txt : 20160308 0001663931-16-000002.hdr.sgml : 20160308 20160308130452 ACCESSION NUMBER: 0001663931-16-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160308 DATE AS OF CHANGE: 20160308 EFFECTIVENESS DATE: 20160308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Control Risks Trust CENTRAL INDEX KEY: 0001663931 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-258812 FILM NUMBER: 161491075 BUSINESS ADDRESS: STREET 1: CLIFTON HOUSE, 75 FORT STREET STREET 2: PO BOX 1350 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1108 BUSINESS PHONE: 3458142077 MAIL ADDRESS: STREET 1: CLIFTON HOUSE, 75 FORT STREET STREET 2: PO BOX 1350 CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Control Risks Capital Ltd CENTRAL INDEX KEY: 0001667680 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-258812-01 FILM NUMBER: 161491076 BUSINESS ADDRESS: STREET 1: COTTONS CENTRE STREET 2: COTTONS LANE CITY: LONDON STATE: X0 ZIP: SE1 2QG BUSINESS PHONE: 02079702100 MAIL ADDRESS: STREET 1: COTTONS CENTRE STREET 2: COTTONS LANE CITY: LONDON STATE: X0 ZIP: SE1 2QG D 1 primary_doc.xml X0707 D LIVE 0001663931 Control Risks Trust CLIFTON HOUSE, 75 FORT STREET GRAND CAYMAN E9 CAYMAN ISLANDS KY1-1108 3458142077 CAYMAN ISLANDS None None Business Trust true 2016 0001667680 Control Risks Capital Ltd COTTONS CENTRE COTTONS LANE LONDON X0 UNITED KINGDOM SE1 2QG 02079702100 UNITED KINGDOM None None Limited Liability Company true 2016 Gary Boyd Carpenter Cottons Centre, Cotton Lane London X0 UNITED KINGDOM SE1 2QG Director Director of Control Risks Capital Ltd. Richard John Fenning Cottons Centre, Cotton Lane London X0 UNITED KINGDOM SE1 2QG Director Director of Control Risks Capital Ltd. John Stafford Carpenter Cottons Centre, Cotton Lane London X0 UNITED KINGDOM SE1 2QG Director Director of Control Risks Capital Ltd. Farah Ana Ballands Clifton House, 75 Fort Street PO Box 1350 Grand Cayman E9 CAYMAN ISLANDS KY1-1108 Director Director of Appleby Trust (Cayman) Ltd., the Trustee of Control Risks Trust Julian Black Clifton House, 75 Fort Street PO Box 1350 Grand Cayman E9 CAYMAN ISLANDS KY1-1108 Director Director of Appleby Trust (Cayman) Ltd., the Trustee of Control Risks Trust Richard McMillan Clifton House, 75 Fort Street PO Box 1350 Grand Cayman E9 CAYMAN ISLANDS KY1-1108 Director Director of Appleby Trust (Cayman) Ltd., the Trustee of Control Risks Trust Fiona Crellin Clifton House, 75 Fort Street PO Box 1350 Grand Cayman E9 CAYMAN ISLANDS KY1-1108 Director Director of Appleby Trust (Cayman) Ltd., the Trustee of Control Risks Trust Richard Gordon Clifton House, 75 Fort Street PO Box 1350 Grand Cayman E9 CAYMAN ISLANDS KY1-1108 Director Director of Appleby Trust (Cayman) Ltd., the Trustee of Control Risks Trust Business Services Decline to Disclose 06b false 2016-03-04 false true true Yes, this is a separate offering for individuals selected to be partners in the Group, but is made in connection with a related exchange offer to all shareholders. 0 Not Applicable None None None NA NA XX Unknown NA true 5067501 0 5067501 The nominal value of the maximum amount of Loan Notes partners may subscribe for, converted from GBP to USD at the rate of 1.3867, the rate published by the Federal Reserve on Feb. 26.Offering is still open; all partners may not subscribe for this amount. true 15 15 0 0 Not applicable. 0 true Proceeds will be in the form of Loan Notes tendered to the issuers and cash will only be received for any shortfall, the amount of which can not yet be determined. Any cash received will be used for general corporate purposes. false Control Risks Trust Fiona Crellin Fiona Crellin, on behalf of Appleby Trust (Cayman) Ltd. Client Director of Trust Services 2016-03-07 Control Risks Capital Ltd Gary Carpenter Gary Carpenter Director 2016-03-07