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Renaissance Capital Limited

03059237

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Portman Street, London, W1H 6DU
Incorporated 22/05/1995

Previously known as

Alnery No. 1462 Limited · until 20/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Anthony Gerard Simone

director · Since 04/02/2013

CEO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr John Michael Lewin

director · Since 10/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Anthony Gerard Simone

director · Since 04/02/2013

American · United States · Age 57

John Michael Lewin

director · Since 10/04/2021

British · England · Age 66

Former

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 20/07/1995

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 20/07/1995

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 20/07/1995

Leonid Rozhetskin

director · Resigned 23/04/1997

Victor Pitaleff

director · Resigned 23/04/1997

James Michael Keyes

director · Resigned 23/04/1997

Richard Deitz

director · Resigned 19/02/1999

Mary Louise Ferrier

secretary · Resigned 01/03/1999

Bruce Gardner

director · Resigned 12/04/2002

Michael O"Donel Bjarne Alexander

director · Resigned 01/06/2002

Jose Manual Abaroa

secretary · Resigned 01/10/2002

John Gerrard Beveridge

director · Resigned 31/05/2003

Jeremy Antony Simon Sparrow

director · Resigned 03/10/2003

Stephen Charles Gilbert Coles

director · Resigned 31/08/2006

Stephen Charles Gilbert Coles

secretary · Resigned 31/08/2006

Stephen Armstrong Jennings

director · Resigned 01/02/2008

Benjamin Hakham

director · Resigned 01/02/2008

Robert Alun Chandler

secretary · Resigned 01/02/2008

Andrew John Hayes

director · Resigned 27/02/2009

Robert Alun Chandler

director · Resigned 27/03/2009

Neil Anthony Shaun Harvey

director · Resigned 14/01/2010

Terry Adrian Fenner-Leitao

director · Resigned 18/11/2010

Ashar Qureshi

director · Resigned 30/09/2011

Lucien Moolenaar

secretary · Resigned 26/04/2012

Michael Chadney

director · Resigned 14/12/2012

Emilia Ruth Law

secretary · Resigned 27/02/2013

Nicholas James Andrews

director · Resigned 12/04/2013

Paresh Mashru

director · Resigned 11/06/2013

Dominic Peter Bokor-Ingram

director · Resigned 23/07/2013

Ron Golan

director · Resigned 02/10/2013

Haydn Andrew Main

secretary · Resigned 12/08/2014

Matthew James Slatter

director · Resigned 28/02/2015

Malcolm Graham Mccaig

director · Resigned 30/04/2015

Justin Mittlemann

director · Resigned 07/09/2015

Natalia Semakova

secretary · Resigned 01/03/2016

Haydn Andrew Main

secretary · Resigned 31/01/2017

David Anthony George

director · Resigned 14/09/2017

Haydn Andrew Main

director · Resigned 29/03/2018

Philip John Gough

director · Resigned 30/04/2018

Natalia Fagan

secretary · Resigned 10/07/2019

John Michael Lewin

director · Resigned 09/04/2021

Paul Thompson

secretary · Resigned 31/08/2021

Mark Douglas Reed

director · Resigned 31/05/2022

Ilona Nipane

secretary · Resigned 01/07/2022

Persons with Significant Control

Mikhail Prokhorov

75–100% shares
75–100% votes
Appoint directors

Russian · Switzerland · Age 61

2, Portman Street, London, W1H 6DU

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

EUROCLEAR BANK SA/NV

Created 06/02/2020Registered 06/02/2020
Charge
outstanding

CITIBANK N.A, LONDON BRANCH AS LENDER

Created 04/10/2016Registered 13/10/2016
Charge
outstanding

CITIBANK, N.A., FOR ITSELF AND ON BEHALF OF EACH BRANCH OR AFFILIATE OF THE BANK FROM TIME TO T

Created 01/07/2014Registered 17/07/2014
charge
outstanding

CITIBANK N.A.

Created 14/02/2011Registered 25/02/2011

Change History

officer appointedLEWIN, John Michael
2026-08-10
officer appointedSIMONE, Anthony Gerard
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line12 Portman Street
2026-08-10

2 PORTMAN STREET

post townLondon
2026-08-10

LONDON