RENAISSANCE CAPITAL SERVICES LIMITED

Overview

Company Name	RENAISSANCE CAPITAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07328996
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2010

Summary

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

What is the purpose of RENAISSANCE CAPITAL SERVICES LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is RENAISSANCE CAPITAL SERVICES LIMITED located?

Registered Office Address	2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENAISSANCE CAPITAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 RENAISSANCE CAPITAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for RENAISSANCE CAPITAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Director's details changed for Mr Anthony Gerard Simone on Dec 04, 2025	2 pages	CH01

Dec 04, 2025	Change of details for Mikhail Prokhorov as a person with significant control on Oct 29, 2025	2 pages	PSC04

Oct 21, 2025	Registered office address changed from 2 Portman Street London W1H 6DU United Kingdom to 2 Portman Street London W1H 6DU on Oct 21, 2025	1 pages	AD01

Oct 21, 2025	Registered office address changed from 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU on Oct 21, 2025	1 pages	AD01

Oct 20, 2025	Registered office address changed from 116 Park Street London W1K 6AF England to 2 Portman Street London W1H 6DU on Oct 20, 2025	1 pages	AD01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Sep 17, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on Nov 28, 2023	1 pages	AD01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	83 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on Jul 03, 2023	1 pages	AD01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	94 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Termination of appointment of Paul Thompson as a secretary on Aug 31, 2022	1 pages	TM02

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Secretary's details changed for Mr. Paul Thompson on Dec 06, 2019	1 pages	CH03

Aug 14, 2020	Director's details changed for Mr Anthony Gerard Simone on Aug 14, 2020	2 pages	CH01

Jun 22, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 06, 2020	Change of details for Mikhail Prokhorov as a person with significant control on Dec 31, 2019	2 pages	PSC04

Dec 06, 2019	Registered office address changed from C/O Company Secretary 50 Bank Street London E14 5NT to Park House 116 Park Street London W1K 6AF on Dec 06, 2019	1 pages	AD01

Aug 16, 2019	Group of companies' accounts made up to Dec 31, 2018	40 pages	AA

View All Filings

Who are the officers of RENAISSANCE CAPITAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMONE, Anthony Gerard Portman Street W1H 6DU London 2 United Kingdom	Jul 23, 2013		Director	Portman Street W1H 6DU London 2 United Kingdom	United States	American	1968-10	175564260002
FAGAN, Natalia c/o Company Secretary Bank Street E14 5NT London 50	Jan 31, 2017	Jul 10, 2019	Secretary	c/o Company Secretary Bank Street E14 5NT London 50				224361750001
MAIN, Haydn Andrew, Mr. c/o Company Secretary Bank Street E14 5NT London 50	Mar 01, 2016	Jan 31, 2017	Secretary	c/o Company Secretary Bank Street E14 5NT London 50				205650700001
MOOLENAAR, Lucien Princes Street W1B 2LW London 19 United Kingdom	Jul 28, 2010	Feb 08, 2011	Secretary	Princes Street W1B 2LW London 19 United Kingdom				153011790001
SEMAKOVA, Natalia c/o Company Secretary Bank Street E14 5NT London 50 England	Mar 02, 2011	Mar 01, 2016	Secretary	c/o Company Secretary Bank Street E14 5NT London 50 England		British		158547660002
THOMPSON, Paul, Mr. 116 Park Street W1K 6AF London Park House England	Jul 10, 2019	Aug 31, 2022	Secretary	116 Park Street W1K 6AF London Park House England				260434480001
BOKOR-INGRAM, Dominic Peter 1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	Mar 02, 2011	Jul 23, 2013	Director	1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	England	British	1968-2	127772790001
CHADNEY, Michael 1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	Mar 02, 2011	Dec 06, 2012	Director	1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	England	British	1963-2	156498370001
QURESHI, Ashar 1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	Jul 28, 2010	Sep 15, 2011	Director	1 Angel Court Copthall Avenue EC2R 7HJ London 11th Floor United Kingdom	United Kingdom	British	1965-8	151613520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENAISSANCE CAPITAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mikhail Prokhorov Portman Street W1H 6DU London 2 United Kingdom	Apr 06, 2016	Portman Street W1H 6DU London 2 United Kingdom	No
	Nationality: Russian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. 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 RENAISSANCE CAPITAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2016	Apr 11, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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