RENOWA LLP
Overview
| Company Name | RENOWA LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC323282 |
| 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 |
Where is RENOWA LLP located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENOWA LLP?
| Company Name | From | Until |
|---|---|---|
| BERKSHIRE ESTABLISHMENT LLP | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for RENOWA LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENOWA LLP?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for RENOWA LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Languid Development Lp as a person with significant control on Oct 19, 2024 | 2 pages | LLPSC02 | ||
legacy | pages | ANNOTATION | ||
Withdrawal of a person with significant control statement on Nov 12, 2024 | 2 pages | LLPSC09 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Certificate of change of name Company name changed berkshire establishment LLP\certificate issued on 01/05/20 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Registered office address changed from Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on Mar 20, 2020 | 1 pages | LLAD01 | ||
Termination of appointment of Sunroad Investments Corp. as a member on Mar 18, 2020 | 1 pages | LLTM01 | ||
Appointment of Daniel Milchev Petkov as a member on Mar 18, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Artona Group S.A. as a member on Mar 18, 2020 | 1 pages | LLTM01 | ||
Appointment of Zerar Goren as a member on Mar 18, 2020 | 2 pages | LLAP01 | ||
Registered office address changed from 4th Floor, 18 st. Cross Street London EC1N 8UN England to Great Portland Street London W1W 7LT on Mar 18, 2020 | 1 pages | LLAD01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of RENOWA LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOREN, Zerar, Mr. | LLP Designated Member | 3-17 Tallinn L.Koidula Estonia | Estonia | 259005470001 | ||||||||||||
| PETKOV, Daniel Milchev, Mr. | LLP Designated Member | Block A, 1st Floor, Apt. 2 Pleven Druzhba 332 Bulgaria | Bulgaria | 256042150001 | ||||||||||||
| ARTONA GROUP S.A. | LLP Designated Member | The Century Tower, Floor No 4, Suite No 401 Panama City Ricardo J. Alfaro Avenue Panama |
| 245299320001 | ||||||||||||
| ARTONA HOLDING S.A. | LLP Designated Member | 10th Floor 50th Street Panama Plaza 2000 Republic Of Panama |
| 141989310003 | ||||||||||||
| MANAGEMENT INNOVATIONS LTD. | LLP Designated Member | 12 Oliaji Trade Centre Victoria Mahe Seychelles |
| 141541750004 | ||||||||||||
| SUNROAD INVESTMENTS CORP | LLP Designated Member | Corozal Town Central America P.O.Box 346 Belize |
| 141541740001 |
Who are the persons with significant control of RENOWA LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Languid Development Lp | Oct 19, 2024 | Commerce House, 14 Washington Street West, T12 K37 Cork Office 115 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RENOWA LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Oct 19, 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