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Renaissance Asset Finance Limited, London

Renaissance Asset Finance Limited is a private limited company. Situated at Arbuthnot House, 7, Wilson Street, London EC2M 2SN, the aforementioned 10 years old firm was incorporated on 2014-02-11 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
6 directors can be found in the enterprise: Jamie C. (appointed on 01 January 2024), Richard L. (appointed on 09 April 2019), Stephen F. (appointed on 10 July 2018). When it comes to the secretaries (1 in total), we can name: Nicholas J. (appointed on 10 July 2018).
About
Name: Renaissance Asset Finance Limited
Number: 08885289
Incorporation date: 2014-02-11
End of financial year: 31 December
 
Address: Arbuthnot House, 7
Wilson Street
London
EC2M 2SN
SIC code: 64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Arbuthnot Latham & Co Limited
28 April 2017
Address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
Legal authority England & Wales
Legal form Corporate
Country registered Uk
Place registered Companies House
Registration number 00819519
Nature of control: 75,01-100% shares
75,01-100% voting rights
Louise S.
6 April 2016 - 28 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Victoria F.
6 April 2016 - 28 April 2017
Nature of control: right to appoint and remove directors
Anthony L.
6 April 2016 - 28 April 2017
Nature of control: right to appoint and remove directors
David P.
6 April 2016 - 28 April 2017
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2014-06-30
Current Assets 86,367
Number Shares Allotted 250,000
Shareholder Funds 82,216
Total Assets Less Current Liabilities 82,216

The target date for Renaissance Asset Finance Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was submitted on 2023-02-11. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Arbuthnot Latham & Co Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wilson Street, EC2M 2SN London. Louise S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 3rd, January 2024 | officers 		Free Download (2 pages)

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