Renaissance Capital Limited
03059237
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 04/02/2013
CEO
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
director · Since 10/04/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
Former
corporate nominee director · Resigned 20/07/1995
corporate nominee director · Resigned 20/07/1995
corporate nominee secretary · Resigned 20/07/1995
director · Resigned 23/04/1997
director · Resigned 23/04/1997
director · Resigned 23/04/1997
director · Resigned 19/02/1999
secretary · Resigned 01/03/1999
director · Resigned 12/04/2002
director · Resigned 01/06/2002
secretary · Resigned 01/10/2002
director · Resigned 31/05/2003
director · Resigned 03/10/2003
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
director · Resigned 01/02/2008
director · Resigned 01/02/2008
secretary · Resigned 01/02/2008
director · Resigned 27/02/2009
director · Resigned 27/03/2009
director · Resigned 14/01/2010
director · Resigned 18/11/2010
director · Resigned 30/09/2011
secretary · Resigned 26/04/2012
director · Resigned 14/12/2012
secretary · Resigned 27/02/2013
director · Resigned 12/04/2013
director · Resigned 11/06/2013
director · Resigned 23/07/2013
director · Resigned 02/10/2013
secretary · Resigned 12/08/2014
director · Resigned 28/02/2015
director · Resigned 30/04/2015
director · Resigned 07/09/2015
secretary · Resigned 01/03/2016
secretary · Resigned 31/01/2017
director · Resigned 14/09/2017
director · Resigned 29/03/2018
director · Resigned 30/04/2018
secretary · Resigned 10/07/2019
director · Resigned 09/04/2021
secretary · Resigned 31/08/2021
director · Resigned 31/05/2022
secretary · Resigned 01/07/2022
Persons with Significant Control
Mikhail Prokhorov
Russian · Switzerland · Age 61
2, Portman Street, London, W1H 6DU
Notified 06/04/2016
Charges4 outstanding
EUROCLEAR BANK SA/NV
CITIBANK N.A, LONDON BRANCH AS LENDER
CITIBANK, N.A., FOR ITSELF AND ON BEHALF OF EACH BRANCH OR AFFILIATE OF THE BANK FROM TIME TO T
CITIBANK N.A.
Change History
Active
Private Limited Company
2 PORTMAN STREET
LONDON