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Renaissance Capital Services Limited

07328996

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

2 Portman Street, London, W1H 6DU
Incorporated 28/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

66110
Administration of financial markets

Officers

Mr Anthony Gerard Simone

director · Since 23/07/2013

CEO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Anthony Gerard Simone

director · Since 23/07/2013

American · United States · Age 57

Former

Lucien Moolenaar

secretary · Resigned 08/02/2011

Ashar Qureshi

director · Resigned 15/09/2011

Michael Chadney

director · Resigned 06/12/2012

Dominic Peter Bokor-Ingram

director · Resigned 23/07/2013

Natalia Semakova

secretary · Resigned 01/03/2016

Haydn Andrew Main

secretary · Resigned 31/01/2017

Natalia Fagan

secretary · Resigned 10/07/2019

Paul Thompson

secretary · Resigned 31/08/2022

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

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 2 Portman Street
2026-08-10

2 PORTMAN STREET

post town → London
2026-08-10

LONDON

officer appointed → SIMONE, Anthony Gerard
2026-08-10