RENEGADE LIONESS LIMITED
Overview
| Company Name | RENEGADE LIONESS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05384840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENEGADE LIONESS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RENEGADE LIONESS LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEGADE LIONESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERLEAGUE GROUP LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| POWERLEAGUE GROUP PLC | May 05, 2005 | May 05, 2005 |
| PEARLSILVER PUBLIC LIMITED COMPANY | Mar 08, 2005 | Mar 08, 2005 |
What are the latest accounts for RENEGADE LIONESS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RENEGADE LIONESS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | Yes |
What are the latest filings for RENEGADE LIONESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 172 Tottenham Court Road 2nd Floor London W1T 7NS England to 25 Farringdon Street London EC4A 4AB on May 15, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Patron Capital Advisers Llp as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Simon Althasen as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed powerleague group LIMITED\certificate issued on 18/06/25 | 3 pages | CERTNM | ||||||||||
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Cessation of Patron Capital Advisers Llp as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 053848400004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 053848400005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christian David Rose as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gillespie as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Evans as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Cessation of Patron Sports Leisure Sarl as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Patron Sports Leisure Sarl as a person with significant control on Dec 20, 2017 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of RENEGADE LIONESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESLAUER, Keith | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | American | 85096410001 | |||||
| LAW, Shane Edward | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 140274120002 | |||||
| BECKWITH, Sheena Marion | Secretary | Bedford Row WC1R 4JS London 20-22 United Kingdom | British | 77381700002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTHASEN, Paul Simon | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | England | British | 254143010001 | |||||
| BECKWITH, Sheena Marion | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Scotland | British | 77381700002 | |||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| CAMPBELL, Rupert George | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | England | British | 196295940001 | |||||
| CLELAND, Jonathan Bradley | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | United Kingdom | British | 146698270001 | |||||
| EVANS, Michael Anthony | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | United Kingdom | British | 133987920001 | |||||
| FIRST, Jonathan Marc | Director | Powerleague Mill Hill Pursley Road NW7 2BB Mill Hill London | United Kingdom | Italian | 56408630002 | |||||
| GILLESPIE, John | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | Scotland | British | 252681400001 | |||||
| GORDON, Joseph Benjamin | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | United Kingdom | British | 86319620002 | |||||
| HALL, Jeremy Clive | Director | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | England | British | 35444860001 | |||||
| HARGREAVES, Nigel John Paul | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United Kingdom | British | 121018600001 | |||||
| HILL, Andrew William Richard | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | England | British | 56374680009 | |||||
| KEYS, Richard James, Mr. | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United Kingdom | British | 148266520001 | |||||
| LITTNER, Claude Manuel | Director | Austell Gardens NW7 4NS London 1 United Kingdom | England | British | 139534830001 | |||||
| MALLETT, Andrew Howard | Director | 29 St James's Drive SW17 7RN London | British | 49181060002 | ||||||
| ORCHARD-LISLE, Paul David | Director | Aria House 23 Craven Street WC2N 5NS London 6a United Kingdom | United Kingdom | British | 129340440002 | |||||
| PENMAN, Stuart Scott | Director | Empire Way HA9 0PA Wembley Floor 11, North Wing, York House England | Scotland | British | 244357970001 | |||||
| ROSE, Christian David | Director | Tottenham Court Road 2nd Floor W1T 7NS London 172 England | United Kingdom | British | 175403420001 | |||||
| TRACEY, Sean Paul | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | Scotland | British | 105080540001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of RENEGADE LIONESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patron Capital Advisers Llp | May 30, 2025 | Vine Street W1J 0AH London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patron Sports Leisure Sarl | Dec 20, 2017 | Avenue Pasteur Luxembourg 6 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patron Capital Advisers Llp | Apr 06, 2016 | Vine Street W1J 0AH London One England | Yes | ||||||||||
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Natures of Control
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Does RENEGADE LIONESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0