Renesco Uk Limited LONDON


Founded in 2016, Renesco Uk, classified under reg no. 10470832 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for four years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Alejandro J., Stefan L.. Of them, Stefan L. has been with the company the longest, being appointed on 9 November 2016 and Alejandro J. has been with the company for the least time - from 3 March 2020. As of 20 September 2020, there was 1 ex director - Per K.. There were no ex secretaries.

Renesco Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470832
Date of Incorporation Wed, 9th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (375 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Alejandro J.

Position: Director

Appointed: 03 March 2020

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Stefan L.

Position: Director

Appointed: 09 November 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 November 2016

Resigned: 09 November 2016

Per K.

Position: Director

Appointed: 09 November 2016

Resigned: 03 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Reto M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rudolf M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reto M.

Notified on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rudolf M.

Notified on 9 November 2016
Ceased on 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2019/12/31
filed on: 26th, May 2020
Free Download (9 pages)

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