Renaissance Capital Services Limited

Company Name	Renaissance Capital Services Limited
Director	Anthony Gerard Simone
Company Status	Active
Company Number	07328996
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Anthony Gerard Simone
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	23 July 2013(2 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	Park House 116 Park Street London W1K 6AF

Director Name	Mr Ashar Qureshi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Secretary Name	Mr Lucien Moolenaar
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	19 Princes Street London W1B 2LW

Director Name	Mr Dominic Peter Bokor-Ingram
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Director Name	Mr Michael Chadney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2012)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	11th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ

Secretary Name	Natalia Semakova
Nationality	British
Status	Resigned
Appointed	02 March 2011(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 March 2016)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Haydn Andrew Main
Status	Resigned
Appointed	01 March 2016(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Natalia Fagan
Status	Resigned
Appointed	31 January 2017(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Mr Paul Thompson
Status	Resigned
Appointed	10 July 2019(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1K 6AF

Contact

Website	rencap.com

Location

Registered Address	116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Renaissance Financial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,264,487
Net Worth	£4,400,243
Cash	£172,903
Current Liabilities	£10,380,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

28 November 2023	Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 116 Park Street London W1K 6AF on 28 November 2023 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (83 pages)
4 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
3 July 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1 Great Cumberland Place London W1H 7AL on 3 July 2023 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (94 pages)
2 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
2 September 2022	Termination of appointment of Paul Thompson as a secretary on 31 August 2022 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 December 2020 (29 pages)
4 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
19 August 2020	Secretary's details changed for Mr. Paul Thompson on 6 December 2019 (1 page)
14 August 2020	Director's details changed for Mr Anthony Gerard Simone on 14 August 2020 (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (31 pages)
6 May 2020	Change of details for Mikhail Prokhorov as a person with significant control on 31 December 2019 (2 pages)
6 December 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 6 December 2019 (1 page)
16 August 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr. Paul Thompson as a secretary on 10 July 2019 (2 pages)
11 July 2019	Termination of appointment of Natalia Fagan as a secretary on 10 July 2019 (1 page)
18 October 2018	Change of details for Mikhail Prokhorov as a person with significant control on 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (28 pages)
21 May 2018	Notification of Mikhail Prokhorov as a person with significant control on 6 April 2016 (4 pages)
25 April 2018	Withdrawal of a person with significant control statement on 25 April 2018 (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 February 2017	Appointment of Natalia Fagan as a secretary on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Haydn Andrew Main as a secretary on 31 January 2017 (1 page)
9 February 2017	Appointment of Natalia Fagan as a secretary on 31 January 2017 (2 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
8 November 2016	Confirmation statement made on 28 July 2016 with updates (28 pages)
8 November 2016	Confirmation statement made on 28 July 2016 with updates (28 pages)
24 August 2016	Full accounts made up to 31 December 2015 (31 pages)
24 August 2016	Full accounts made up to 31 December 2015 (31 pages)
1 March 2016	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Natalia Semakova as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr. Haydn Andrew Main as a secretary on 1 March 2016 (2 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
27 April 2015	Full accounts made up to 31 December 2014 (31 pages)
27 April 2015	Full accounts made up to 31 December 2014 (31 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
3 June 2014	Full accounts made up to 31 December 2013 (31 pages)
3 June 2014	Full accounts made up to 31 December 2013 (31 pages)
27 August 2013	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ United Kingdom on 27 August 2013 (1 page)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
25 July 2013	Appointment of Mr Anthony Gerard Simone as a director (2 pages)
25 July 2013	Appointment of Mr Anthony Gerard Simone as a director (2 pages)
24 July 2013	Termination of appointment of Dominic Bokor-Ingram as a director (1 page)
24 July 2013	Termination of appointment of Dominic Bokor-Ingram as a director (1 page)
31 May 2013	Full accounts made up to 31 December 2012 (31 pages)
31 May 2013	Full accounts made up to 31 December 2012 (31 pages)
14 December 2012	Termination of appointment of Michael Chadney as a director (1 page)
14 December 2012	Termination of appointment of Michael Chadney as a director (1 page)
16 October 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
16 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
15 October 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
15 October 2012	Termination of appointment of Lucien Moolenaar as a secretary (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (29 pages)
1 May 2012	Full accounts made up to 31 December 2011 (29 pages)
16 February 2012	Secretary's details changed for David Julian Christie on 15 February 2012 (3 pages)
16 February 2012	Secretary's details changed for David Julian Christie on 15 February 2012 (3 pages)
19 September 2011	Termination of appointment of Ashar Qureshi as a director (2 pages)
19 September 2011	Termination of appointment of Ashar Qureshi as a director (2 pages)
6 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
6 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (15 pages)
7 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
7 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
15 March 2011	Appointment of Mr. Michael Chadney as a director (3 pages)
15 March 2011	Appointment of Dominic Bokor-Ingram as a director (3 pages)
15 March 2011	Appointment of David Julian Christie as a secretary (3 pages)
15 March 2011	Appointment of David Julian Christie as a secretary (3 pages)
15 March 2011	Appointment of Dominic Bokor-Ingram as a director (3 pages)
15 March 2011	Appointment of Mr. Michael Chadney as a director (3 pages)
28 July 2010	Incorporation (33 pages)
28 July 2010	Incorporation (33 pages)

Renaissance Capital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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