Earendel Associates Ltd LONDON


Earendel Associates Ltd is a private limited company situated at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director Guy S., appointed on 15 March 2021. Director Christopher W., appointed on 15 March 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a change of name on 2023-05-10 and their previous name was Renova Associates Ltd.
The latest confirmation statement was sent on 2023-03-14 and the deadline for the next filing is 2024-03-28. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Earendel Associates Ltd Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13266537
Date of Incorporation Mon, 15th Mar 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Guy S.

Position: Director

Appointed: 15 March 2021

Christopher W.

Position: Director

Appointed: 15 March 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Guy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy S.

Notified on 15 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 15 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Renova Associates May 10, 2023
Renova Programmes January 26, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, October 2023
Free Download (5 pages)

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