Respira International Ltd

General information

Name:

Respira International Limited

Office Address:

69 Chester Row SW1W 8JL London

Number: 12332481

Incorporation date: 2019-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 69 Chester Row, London SW1W 8JL Respira International Ltd is a Private Limited Company with 12332481 Companies House Reg No. The firm was founded on 2019-11-25. This company's SIC code is 74901 and their NACE code stands for Environmental consulting activities. The most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-24.

The following limited company owes its success and constant improvement to a group of five directors, namely Alexis H., Robert S., Robin B. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the firm for one year.

Financial data based on annual reports

Company staff

Alexis H.

Role: Director

Appointed: 22 December 2023

Latest update: 13 May 2024

Robert S.

Role: Director

Appointed: 19 February 2021

Latest update: 13 May 2024

Robin B.

Role: Director

Appointed: 28 January 2021

Latest update: 13 May 2024

William C.

Role: Director

Appointed: 10 July 2020

Latest update: 13 May 2024

Ana H.

Role: Director

Appointed: 25 November 2019

Latest update: 13 May 2024

People with significant control

The companies with significant control over the firm are as follows: Sustainable Investors Fund, Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Palo Alto at 250 University Avenue, CA94301 and was registered as a PSC under the reg no 021-345810. Global Harvester Holdings (Uk ) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Chester Row, SW1W 8JL and was registered as a PSC under the reg no 10295971.

Sustainable Investors Fund, Lp
Address: Suite 300 250 University Avenue, Palo Alto, CA94301, United States
Legal authority United Limited Partnership Act
Legal form Limited Partnership
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 021-345810
Notified on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Global Harvester Holdings (Uk ) Ltd
Address: 69 Chester Row, London, SW1W 8JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10295971
Notified on 25 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 November 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 3rd, February 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
4
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