RENOVATA PARTNERS LIMITED
Overview
| Company Name | RENOVATA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05593911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENOVATA PARTNERS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RENOVATA PARTNERS LIMITED located?
| Registered Office Address | 41-44 Great Queen Street WC2B 5AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENOVATA PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RENOVATA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for RENOVATA PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 10 pages | AAMD | ||
Notification of Renovata London Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 11, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Registration of charge 055939110003, created on Jun 21, 2024 | 7 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thomas Jepsen as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Cessation of Mandip Singh Gill as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Hetal Panchal as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Mr Thomas Jepsen as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of RENOVATA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Rashmi | Secretary | Great Queen Street WC2B 5AD London 41-44 | British | 96290270002 | ||||||
| JEPSEN, Rita | Secretary | Great Queen Street WC2B 5AD London 41-44 | 202801570001 | |||||||
| GILL, Mandip Singh | Director | Great Queen Street WC2B 5AD London 41-44 | United States | British | 108258270005 | |||||
| JEPSEN, Thomas | Director | Great Queen Street WC2B 5AD London 41-44 | England | Danish | 108286560002 | |||||
| PANCHAL, Hetal | Director | Great Queen Street WC2B 5AD London 41-44 | England | British | 229603090001 |
Who are the persons with significant control of RENOVATA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renovata London Limited | May 01, 2024 | Great Queen Street WC2B 5AD London 41-44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Jepsen | Apr 06, 2016 | Great Queen Street WC2B 5AD London 41-44 | Yes | ||||||||||
Nationality: Danish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mandip Singh Gill | Apr 06, 2016 | Great Queen Street WC2B 5AD London 41-44 | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RENOVATA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2024 | May 01, 2024 | 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 |
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