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Rewath Limited

04969455

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street, London, W1U 7EU
Incorporated 19/11/2003

Previously known as

Alnery No.2392 Limited · until 05/12/2003

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990
Other business support service activities

Officers

Claire Therese Thomson

director · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Christopher Colin Whitehead

secretary · Since 12/09/2016

Emanuel Hagspiel

director · Since 01/06/2022

MANAGING DIRECTOR FINANCE

AUSTRIAN · AUSTRIA · Age 42

Also on 16 other boards

Claire Therese Thomson

director · Since 01/05/2009

British · United Kingdom · Age 55

Christopher Colin Whitehead

secretary · Since 12/09/2016

Emanuel Hagspiel

director · Since 01/06/2022

Austrian · Austria · Age 42

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 03/12/2003

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 03/12/2003

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 03/12/2003

Peter Georg Kleinitzer

secretary · Resigned 28/01/2004

Peter Georg Kleinitzer

director · Resigned 30/04/2004

Jurg Zumtobel

director · Resigned 30/04/2004

Lindsay John Small

director · Resigned 01/05/2009

Thomas Spitzenpfeil

director · Resigned 30/09/2010

Martin Anton Brandt

director · Resigned 13/10/2014

St John'S Square Secretaries Limited

corporate secretary · Resigned 12/09/2016

Paul Marcus Coggins

director · Resigned 08/05/2018

Mark Leonard James Russell

director · Resigned 01/10/2018

Matthew James Boucher

director · Resigned 01/06/2022

Persons with Significant Control

Thorn Lighting Holdings Limited

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

55, Baker Street, London, W1U 7EU

Reg: 4132577 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line155 Baker Street
2026-07-22

55 BAKER STREET

post townLondon
2026-07-22

LONDON

officer appointedWHITEHEAD, Christopher Colin
2026-07-22
officer appointedHAGSPIEL, Emanuel
2026-07-22
officer appointedTHOMSON, Claire Therese
2026-07-22