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Nom

Renaissance Land Limited
Adresse
3 Burlington Gardens
London
W1S 3EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Company Register Address C/O Revantage Global Services Uk Ltd Level 19, The Shard
London
SE1 9SG
Société Numéro de Registre 14433976 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Schwarzman, Stephen Status: Active Notified: 01/05/2024 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bellamy, Martin Status: Ceased Notified: 22/12/2023 Ceased: 01/05/2024 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kogan Bellamy Lloyd Limited Status: Ceased Notified: 21/10/2022 Ceased: 22/12/2023 Companies House Number: 13282714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mitheridge Kbh Limited Status: Ceased Notified: 21/10/2022 Ceased: 08/02/2023 Companies House Number: Tbc Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Baruah, Gaurav 32 London Bridge Street, London, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Heyl, Yannick Alexander 32 London Bridge Street, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lambkin, Jennifer Elizabeth 32 London Bridge Street, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mourant Governance Services (uk) Limited 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH Status: Active Notified: 31/05/2024 Role: Corporate-Secretary Companies House Number: 11552614
    Bellamy, Martin James Cardiff, Wales Status: Ceased Notified: 21/10/2022 Ceased: 01/05/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kanakis, Rebecca Louise 32 London Bridge Street, London, England Status: Ceased Notified: 01/05/2024 Ceased: 20/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel Cardiff, Wales Status: Ceased Notified: 21/10/2022 Ceased: 01/05/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British