Renova Developments Limited

05095455

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 05/04/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Sarah Ann Beaumont

director · Since 22/04/2016

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mr Affan Nasir

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Mrs Jeanette Leach

director · Since 16/12/2024

NW REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Mr David Joseph Sweeney

director · Since 18/06/2025

DIRECTOR OF TRANSFORMATION NHS HALTON CC

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Fulcrum Infrastructure Group Limited

50–75% shares

105, Piccadilly, London, W1J 7NJ

Reg: 6046377 · England And Wales · Private Limited Company

Notified 06/04/2016

Community Health Partnerships Limited

25–50% shares

Skipton House, 80 London Road, London, SE1 6LH

Reg: 4220587 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

GOLD 12 GENERAL PARTNER LIMITED & GOLD 12 NOMINEES LIMITED ACTING BY THEIR FIXED CHARGE RECEIVE

Created 13/07/2010Registered 03/08/2010

charge

outstanding

GLADMAN DEVELOPMENTS LIMITED

Created 19/01/2007Registered 24/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2004Registered 26/10/2004Satisfied 03/06/2009