Rendesco Growth Shares Nomineeco Limited CHELTENHAM


Rendesco Growth Shares Nomineeco Limited is a private limited company located at 14 Rodney Road, Cheltenham GL50 1JJ. Incorporated on 2022-08-05, this 1-year-old company is run by 1 director.
Director Alastair M., appointed on 18 May 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2022-11-08 and their previous name was Hamsard 3692 Limited.
The latest confirmation statement was filed on 2023-08-04 and the due date for the following filing is 2024-08-18.

Rendesco Growth Shares Nomineeco Limited Address / Contact

Office Address 14 Rodney Road
Town Cheltenham
Post code GL50 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14279769
Date of Incorporation Fri, 5th Aug 2022
Industry Dormant Company
End of financial Year 31st August
Company age 2 years old
Account next due date Sun, 5th May 2024 (1 day after)
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Alastair M.

Position: Director

Appointed: 18 May 2023

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2022

Resigned: 08 November 2022

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 05 August 2022

Resigned: 08 November 2022

Jonathan J.

Position: Director

Appointed: 05 August 2022

Resigned: 08 November 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Alastair M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alastair M.

Notified on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 5 August 2022
Ceased on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3692 November 8, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period extended from Thursday 31st August 2023 to Sunday 31st December 2023
filed on: 1st, February 2024
Free Download (1 page)

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