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Renaissance Capital Services Limited LONDON

Founded in 2010, Renaissance Capital Services, classified under reg no. 07328996 is an active company. Currently registered at 1 Great Cumberland Place W1H 7AL, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Anthony S., appointed on 23 July 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renaissance Capital Services Limited Address / Contact

Office Address 1 Great Cumberland Place
Town London
Post code W1H 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07328996
Date of Incorporation Wed, 28th Jul 2010
Industry Administration of financial markets
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Anthony S.

Position: Director

Appointed: 23 July 2013

Paul T.

Position: Secretary

Appointed: 10 July 2019

Resigned: 31 August 2022

Natalia F.

Position: Secretary

Appointed: 31 January 2017

Resigned: 10 July 2019

Haydn M.

Position: Secretary

Appointed: 01 March 2016

Resigned: 31 January 2017

Dominic B.

Position: Director

Appointed: 02 March 2011

Resigned: 23 July 2013

Natalia S.

Position: Secretary

Appointed: 02 March 2011

Resigned: 01 March 2016

Michael C.

Position: Director

Appointed: 02 March 2011

Resigned: 06 December 2012

Lucien M.

Position: Secretary

Appointed: 28 July 2010

Resigned: 08 February 2011

Ashar Q.

Position: Director

Appointed: 28 July 2010

Resigned: 15 September 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Mikhail P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mikhail P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Address change date: 28th November 2023. New Address: 116 Park Street London W1K 6AF. Previous address: 1 Great Cumberland Place London W1H 7AL England
filed on: 28th, November 2023 		Free Download (1 page)

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