Founded in 2017, Restora Investments, classified under reg no. 10596462 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 7 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Yana T., Konstantin R.. Of them, Konstantin R. has been with the company the longest, being appointed on 16 May 2017 and Yana T. has been with the company for the least time - from 22 November 2019. As of 19 April 2024, there were 3 ex directors - Daniil K., Sergey G. and others listed below. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 10596462 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 29th March |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 16 May 2017
The list of PSCs who own or control the company includes 7 names. As we identified, there is Konstantin R. This PSC and has 25-50% shares. The second one in the PSC register is Daniil K. This PSC owns 75,01-100% shares. The third one is Daniil K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Konstantin R.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% shares |
Daniil K.
| Notified on | 16 May 2017 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares |
Daniil K.
| Notified on | 6 April 2017 |
| Ceased on | 22 November 2019 |
| Nature of control: |
50,01-75% shares |
Andrey K.
| Notified on | 6 April 2017 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% shares |
Vladimir R.
| Notified on | 6 April 2017 |
| Ceased on | 10 September 2019 |
| Nature of control: |
25-50% shares |
Sergey G.
| Notified on | 6 April 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 February 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/13 filed on: 13th, December 2023 |
confirmation statement | Free Download (5 pages) |
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