RENIFER MIDCO 1 LIMITED
Overview
| Company Name | RENIFER MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16571880 |
| 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 RENIFER MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RENIFER MIDCO 1 LIMITED located?
| Registered Office Address | Bridle Road Clinic Bridle Road Bromborough CH62 6EE Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENIFER MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 09, 2027 |
What is the status of the latest confirmation statement for RENIFER MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for RENIFER MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Renifer Topco Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Barry John Robinson as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Radoslaw Janiak as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Jennings Keck as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Chambers as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Marcin Gondek as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom to Bridle Road Clinic Bridle Road Bromborough Wirral CH62 6EE on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RENIFER MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Paul Michael | Director | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | United Kingdom | British | Chair | 262792680001 | ||||
| GONDEK, Marcin | Director | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | Poland | Polish | Cfo | 338582970001 | ||||
| JANIAK, Radoslaw, Dr | Director | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | Poland | Polish | Ceo | 268215680001 | ||||
| KECK, Kevin Jennings | Director | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | England | British,American | Investment Partner | 141179960003 | ||||
| ROBINSON, Barry John | Director | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | United Kingdom | British | Investment Partner | 330823750001 |
Who are the persons with significant control of RENIFER MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renifer Topco Limited | Jul 09, 2025 | Bromborough CH62 6EE Wirral Bridle Road Clinic Bridle Road England | No | ||||||||||
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Natures of Control
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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