UKBizDB.co.uk

RENESCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renesco Uk Limited. The company was founded 8 years ago and was given the registration number 10470832. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENESCO UK LIMITED
Company Number:10470832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kp.Cc3.27, Kennington Business Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Director03 March 2020Active
Kp.Cc3.27, Kennington Business Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE

Director09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 November 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director09 November 2016Active

People with Significant Control

Rudolf Alfred Marti
Notified on:09 November 2016
Status:Active
Date of birth:March 1974
Nationality:Swiss
Country of residence:Switzerland
Address:Seedorffeldstrasse 21, Moosseedorf, Switzerland, 3302
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reto Manuel Marti
Notified on:09 November 2016
Status:Active
Date of birth:March 1974
Nationality:Swiss
Country of residence:Switzerland
Address:21, Seedorffeldstrasse 21, Moosseedorf, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.