Rendeavour Management (UK) Limited LONDON


Founded in 2015, Rendeavour Management (UK), classified under reg no. 09820418 is an active company. Currently registered at 50 Sloane Avenue SW3 3DD, London the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31.

The firm has one director. George K., appointed on 17 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Artem G., Frank M. and others listed below. There were no ex secretaries.

Rendeavour Management (UK) Limited Address / Contact

Office Address 50 Sloane Avenue
Town London
Post code SW3 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820418
Date of Incorporation Mon, 12th Oct 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

George K.

Position: Director

Appointed: 17 March 2023

Artem G.

Position: Director

Appointed: 08 October 2019

Resigned: 23 July 2020

Frank M.

Position: Director

Appointed: 27 June 2018

Resigned: 17 March 2023

Frances H.

Position: Director

Appointed: 12 October 2015

Resigned: 13 July 2018

Andrew R.

Position: Director

Appointed: 12 October 2015

Resigned: 08 October 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Stephen J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frank M. This PSC has significiant influence or control over the company,. The third one is Rendeavour Holding Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen J.

Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frank M.

Notified on 20 February 2020
Ceased on 20 February 2020
Nature of control: significiant influence or control

Rendeavour Holding Limited

Crawford House 50 Cedar Avenue, Hamilton, Bermuda, PO Box HM11, Bermuda

Legal authority Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 51674
Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors1 404 9531 481 1341 454 7971 447 782
Other Debtors30 40326 350  
Other
Amounts Owed By Related Parties1 374 5501 454 6841 453 5031 447 782
Amounts Owed To Group Undertakings1 224 6291 224 6291 224 6291 224 629
Average Number Employees During Period6432
Corporation Tax Payable9 70017 0003 000 
Corporation Tax Recoverable  1 294 
Creditors1 272 9581 277 3601 239 3421 237 511
Net Current Assets Liabilities131 995203 774215 455210 271
Other Creditors38 62935 73111 71312 882

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

Company search