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RESPIRA INTERNATIONAL LTD

RESPIRA INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESPIRA INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12332481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESPIRA INTERNATIONAL LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is RESPIRA INTERNATIONAL LTD located?

    Registered Office Address
    69 Chester Row
    SW1W 8JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESPIRA INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RESPIRA INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for RESPIRA INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ana Lisa Haurie as a director on Mar 20, 2025

    		1 pagesTM01

    Termination of appointment of William Neville Close-Brooks as a director on Mar 13, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Alexis Farid Habib as a director on Dec 22, 2023

    		2 pagesAP01

    Registration of charge 123324810001, created on Dec 15, 2023

    		32 pagesMR01

    Registration of charge 123324810002, created on Dec 15, 2023

    		31 pagesMR01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Change of details for Global Harvester Holdings (Uk ) Ltd as a person with significant control on Nov 01, 2022

    		2 pagesPSC05

    Change of details for Global Harvester Holdings (Uk ) Ltd as a person with significant control on Jun 24, 2022

    		2 pagesPSC05

    Notification of Sustainable Investors Fund, Lp as a person with significant control on Jun 24, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 14.29
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 19/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Sub-division of shares on Feb 19, 2021

    		4 pagesSH02

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 12.86
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of RESPIRA INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, Robin Maxwell John
    Chester Row
    SW1W 8JL London
    69
    England
    		Director
    Chester Row
    SW1W 8JL London
    69
    England
    		EnglandBritishDirector71365560003
    HABIB, Alexis Farid
    Chester Row
    SW1W 8JL London
    69
    England
    		Director
    Chester Row
    SW1W 8JL London
    69
    England
    		MonacoBritish,Lebanese,SwissDirector317390130001
    SCHULTZ, Robert Arthur
    Chester Row
    SW1W 8JL London
    69
    England
    		Director
    Chester Row
    SW1W 8JL London
    69
    England
    		United StatesCanadianFinance280095010001
    CLOSE-BROOKS, William Neville
    Chester Row
    SW1W 8JL London
    69
    England
    		Director
    Chester Row
    SW1W 8JL London
    69
    England
    		EnglandBritishBusiness Development198908630001
    HAURIE, Ana Lisa
    Chester Row
    SW1W 8JL London
    69
    England
    		Director
    Chester Row
    SW1W 8JL London
    69
    England
    		United KingdomBritishDirector75768420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESPIRA INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustainable Investors Fund, Lp
    250 University Avenue
    CA94301 Palo Alto
    Suite 300
    United States
    		Jun 24, 2022
    250 University Avenue
    CA94301 Palo Alto
    Suite 300
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited States
    Legal AuthorityUnited Limited Partnership Act
    Place RegisteredDelaware Division Of Corporations
    Registration Number021-345810
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Global Harvester Holdings (Uk ) Ltd
    Chester Row
    SW1W 8JL London
    69
    England
    		Nov 25, 2019
    Chester Row
    SW1W 8JL London
    69
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10295971
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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