RENEWAL PARTNERS LIMITED

RENEWAL PARTNERS LIMITED

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

    Company NameRENEWAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17006741
    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 RENEWAL PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RENEWAL PARTNERS LIMITED located?

    Registered Office Address
    1 Albion Yard
    N1 9ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEWAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 02, 2027

    What is the status of the latest confirmation statement for RENEWAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    OverdueNo

    What are the latest filings for RENEWAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2026

    Statement of capital on Feb 02, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of RENEWAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHEN, Matthew John
    Albion Yard
    N1 9ED London
    1
    England
    Director
    Albion Yard
    N1 9ED London
    1
    England
    EnglandBritish344951930001
    SOANES, Paul Henry
    Albion Yard
    N1 9ED London
    1
    England
    Director
    Albion Yard
    N1 9ED London
    1
    England
    EnglandBritish68377030007

    Who are the persons with significant control of RENEWAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew John Cushen
    Albion Yard
    N1 9ED London
    1
    England
    Feb 02, 2026
    Albion Yard
    N1 9ED London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Henry Soanes
    Albion Yard
    N1 9ED London
    1
    England
    Feb 02, 2026
    Albion Yard
    N1 9ED London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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