Renaissance Asset Finance Limited

General information

Name:

Renaissance Asset Finance Ltd

Office Address:

Arbuthnot House, 7 Wilson Street EC2M 2SN London

Number: 08885289

Incorporation date: 2014-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Renaissance Asset Finance Limited firm has been on the market for ten years, having launched in 2014. Registered under the number 08885289, Renaissance Asset Finance is a Private Limited Company with office in Arbuthnot House, 7, London EC2M 2SN. This company's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. The firm's latest annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on February 11, 2023.

There is a team of six directors managing the business at the moment, specifically Jamie C., Richard L., Stephen F. and 3 other directors who might be found below who have been executing the directors assignments since January 2024. In order to find professional help with legal documentation, this business has been using the skills of Nicholas J. as a secretary since July 2018.

Financial data based on annual report

Company staff

Jamie C.

Role: Director

Appointed: 01 January 2024

Latest update: 17 February 2024

Richard L.

Role: Director

Appointed: 09 April 2019

Latest update: 17 February 2024

Nicholas J.

Role: Secretary

Appointed: 10 July 2018

Latest update: 17 February 2024

Stephen F.

Role: Director

Appointed: 10 July 2018

Latest update: 17 February 2024

Andrew S.

Role: Director

Appointed: 08 May 2018

Latest update: 17 February 2024

James C.

Role: Director

Appointed: 28 April 2017

Latest update: 17 February 2024

Anthony L.

Role: Director

Appointed: 29 January 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Arbuthnot Latham & Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wilson Street, EC2M 2SN and was registered as a PSC under the reg no 00819519.

Arbuthnot Latham & Co Limited
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
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Louise S.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria F.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
right to manage directors
Anthony L.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
right to manage directors
David P.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 24th March 2015
Start Date For Period Covered By Report 11 February 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24th March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st January 2024 (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

10 Towerfield Road

Post code:

SS3 9QE

City / Town:

Shoeburyness

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66220 : Activities of insurance agents and brokers
10
Company Age

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