RENAISI LIMITED

Overview

Company Name	RENAISI LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03532867
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1998
Date of Cessation	May 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENAISI LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other activities of employment placement agencies (78109) / Administrative and support service activities
Post-secondary non-tertiary education (85410) / Education
Educational support services (85600) / Education

Where is RENAISI LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of RENAISI LIMITED?

Previous Company Names
Company Name	From	Until
HACKNEY REGENERATION AGENCY LIMITED	Mar 23, 1998	Mar 23, 1998

What are the latest accounts for RENAISI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for RENAISI LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 23, 2024

What are the latest filings for RENAISI LIMITED?

Filings
Date	Description	Document	Type
May 17, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 17, 2026	Notice of move from Administration to Dissolution	20 pages	AM23

Jan 06, 2026	Administrator's progress report	19 pages	AM10

Jul 16, 2025	Administrator's progress report	19 pages	AM10

May 20, 2025	Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025	3 pages	AD01

Apr 28, 2025	Notice of extension of period of Administration	3 pages	AM19

Jan 08, 2025	Administrator's progress report	26 pages	AM10

Jul 17, 2024	Statement of affairs with form AM02SOA	8 pages	AM02

Jul 17, 2024	Notice of deemed approval of proposals	3 pages	AM06

Jul 08, 2024	Statement of administrator's proposal	45 pages	AM03

Jul 08, 2024	Registered office address changed from 244-254 Cambridge Heath Road Unit 1.2 London E2 9DA England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jul 08, 2024	3 pages	AD01

Jul 08, 2024	Appointment of an administrator	3 pages	AM01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Termination of appointment of John Andrew Hitchin as a director on Mar 14, 2024	1 pages	TM01

Mar 14, 2024	Termination of appointment of John Andrew Hitchin as a secretary on Mar 14, 2024	1 pages	TM02

Dec 16, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Sep 11, 2023	Appointment of Ms Gemma Glass as a director on Sep 11, 2023	2 pages	AP01

Sep 11, 2023	Appointment of Mr David Alan Brook as a director on Sep 11, 2023	2 pages	AP01

Sep 11, 2023	Termination of appointment of Paul Michael Di Paola as a director on Sep 11, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Nov 29, 2022	Termination of appointment of Surekha Aggarwal as a director on Nov 22, 2022	1 pages	TM01

Nov 07, 2022	Registered office address changed from Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE England to 244-254 Cambridge Heath Road Unit 1.2 London E2 9DA on Nov 07, 2022	1 pages	AD01

Aug 25, 2022	Termination of appointment of Robert Pearce as a director on Aug 23, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Ms Natsayi Shingiso Ngorima Sithole as a director on Aug 23, 2022	2 pages	AP01

View All Filings

Who are the officers of RENAISI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, David Alan 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Sep 11, 2023		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1974-3	313397410001
CHANDARANA, Kishan Niranjan 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Mar 21, 2016		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1982-10	207939900001
CHAPMAN, Rohati 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Jun 10, 2019		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1975-12	259546220001
GLASS, Gemma 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Sep 11, 2023		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1983-10	203727520001
HINTON-PLATT, Karen Louise 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Mar 21, 2016		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1970-3	205005810001
SITHOLE, Natsayi Shingiso Ngorima 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	Aug 23, 2022		Director	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory And Tax Llp	England	British	1990-1	269231340001
HITCHIN, John Andrew Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	Feb 07, 2022	Mar 14, 2024	Secretary	Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England				292290600001
HITCHIN, John Andrew Renaisi House 21 Garden Walk EC2A 3EQ London	Sep 06, 2013	Sep 11, 2017	Secretary	Renaisi House 21 Garden Walk EC2A 3EQ London				181116760001
PEARCE, Robert Renaisi House 21 Garden Walk EC2A 3EQ London	Apr 01, 2011	Sep 06, 2013	Secretary	Renaisi House 21 Garden Walk EC2A 3EQ London				159973700001
POI, Godwin 27 Montreal Road IG1 4SH Ilford Essex	Mar 23, 1998	Mar 31, 2011	Secretary	27 Montreal Road IG1 4SH Ilford Essex		British		56702400001
TOYER, Michael 290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England	Sep 11, 2017	Feb 04, 2022	Secretary	290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England				238036130001
ADAMS, Sarah Louise Renaisi House 21 Garden Walk EC2A 3EQ London	Mar 15, 2006	Sep 11, 2017	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	United Kingdom	British	1962-10	111723170002
AGGARWAL, Surekha Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	Nov 04, 2019	Nov 22, 2022	Director	Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	England	British	1964-2	169835290002
ALBROW, Rosemarie 1a Upham Park Road W4 1PG London	Sep 21, 1998	Dec 03, 2002	Director	1a Upham Park Road W4 1PG London		British	1942-4	54008580001
ALI, Mukhtar 127 Caistor Park Road E15 3PR London	Apr 14, 1999	Jul 24, 2001	Director	127 Caistor Park Road E15 3PR London		British	1967-5	64123230002
ATTARD, Susan Georgina 290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England	Apr 21, 2016	Oct 31, 2020	Director	290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England	England	British	1960-1	207982510001
BARKLEM, Neil 12b Downs Road E5 8DS London	Nov 24, 1998	Feb 13, 2008	Director	12b Downs Road E5 8DS London		British	1962-8	61039960001
BISSETT, Timothy John 16 Queensway LN2 4AH Lincoln Lincolnshire	Dec 12, 2001	Dec 10, 2003	Director	16 Queensway LN2 4AH Lincoln Lincolnshire		British	1964-6	54378650001
BRIDGE, Daniel Neville Renaisi House 21 Garden Walk EC2A 3EQ London	Dec 10, 2013	Dec 11, 2017	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	England	British	1978-3	180403360001
BROOKS, Richard John Symes Renaisi House 21 Garden Walk EC2A 3EQ London	Jun 11, 2014	Jun 05, 2017	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	England	British	1970-12	189452550001
BUSFIELD, Laura Nicol 290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England	Jun 05, 2017	Nov 30, 2021	Director	290-296 Mare Street Hackney E8 1HE London Unit 2, 3 & 13 England	England	British	1984-11	233361150001
CARMICHAEL, Laurence, Dr Paganhill GL5 4BB Stroud Southview House Gloucestershire England	Dec 10, 2013	Jul 20, 2015	Director	Paganhill GL5 4BB Stroud Southview House Gloucestershire England	United Kingdom	French	1964-5	117994290001
CORMACK, Walter James Mare Street E8 1HE London 290-296 Mare Street England	Mar 21, 2016	Mar 09, 2018	Director	Mare Street E8 1HE London 290-296 Mare Street England	United Kingdom	British	1954-8	49701880002
CRANSTON, Nicholas Richard Maurice 5 Alma Terrace W8 6QY London	Apr 14, 1999	Nov 08, 2000	Director	5 Alma Terrace W8 6QY London		British	1960-8	63807770001
DAWS, Kevin 425a Kingsland Road E8 4AU London	Mar 23, 1998	Jun 26, 1998	Director	425a Kingsland Road E8 4AU London		British	1959-12	57447590001
DI PAOLA, Paul Michael Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	Nov 04, 2019	Sep 11, 2023	Director	Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	England	British	1980-6	264616310001
DOHERTY, Nicola Jean Renaisi House 21 Garden Walk EC2A 3EQ London	Mar 16, 2015	Aug 19, 2016	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	United Kingdom	British	1967-12	196286040001
FOLEY, Kate Jane Flat 10 29 Leaside Road E5 9LU London	Jun 01, 2005	Dec 31, 2006	Director	Flat 10 29 Leaside Road E5 9LU London		Irish	1962-9	67919700002
GRIMBLE, Julie Patricia 28 Prentiss Court SE7 8LD London	Jun 26, 1998	Nov 30, 2005	Director	28 Prentiss Court SE7 8LD London		British	1962-3	65642620003
HAMMILL, Laurence Patrick 115 Eleanor Road E8 1DN London	Sep 21, 1998	Mar 21, 2016	Director	115 Eleanor Road E8 1DN London	United Kingdom	British	1944-8	8399260001
HARRISON, Craig Mare Street E8 1HE London 290-296 Mare Street England	Mar 21, 2016	Mar 28, 2018	Director	Mare Street E8 1HE London 290-296 Mare Street England	England	British	1969-5	206594700001
HITCHIN, John Andrew Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	Mar 16, 2015	Mar 14, 2024	Director	Cambridge Heath Road Unit 1.2 E2 9DA London 244-254 England	England	British	1984-4	196286790001
HODSON, John Henry 7 Grove Avenue Finchley N3 1QS London	Jun 01, 2005	Jul 31, 2013	Director	7 Grove Avenue Finchley N3 1QS London	United Kingdom	British	1952-7	26926300001
HOLLAND-MAXWELL, Freya Renaisi House 21 Garden Walk EC2A 3EQ London	Dec 10, 2013	Aug 27, 2014	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	United Kingdom	British	1987-8	184995810001
HOWELL, Andrew Renaisi House 21 Garden Walk EC2A 3EQ London	Oct 16, 2009	Mar 21, 2016	Director	Renaisi House 21 Garden Walk EC2A 3EQ London	United Kingdom	British	1957-4	127965080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Laura Nicol Busfield Mare Street E8 1HE London 290-296 Mare Street England	Jun 05, 2017	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Craig Harrison Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Walter James Cormack Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Neville Bridge Renaisi House 21 Garden Walk EC2A 3EQ London	Apr 06, 2016	Renaisi House 21 Garden Walk EC2A 3EQ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Sarah Louise Adams Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Donna Marie Lightbown Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Clive Tritton Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard John Symes Brooks Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Andrew Hitchin Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Finlay Mckinnon Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Pearce Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Susan Georgina Attard Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Karen Louise Hinton-Platt Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kishan Niranjan Chandarana Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Toyer Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Sarah Anne Morrison Mare Street E8 1HE London 290-296 Mare Street England	Apr 06, 2016	Mare Street E8 1HE London 290-296 Mare Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RENAISI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RENAISI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2024	Administration started
Feb 17, 2026	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nick Wilson Landmark, St Peters Square, 1 Oxford Street M1 4PB Manchester	practitioner	Landmark, St Peters Square, 1 Oxford Street M1 4PB Manchester
Philip Stephenson 11th Floor, Landmark St Peter'S Square, 1 Oxford Street M1 4PB Manchester	practitioner	11th Floor, Landmark St Peter'S Square, 1 Oxford Street M1 4PB Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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