Renoir Bidco Limited

07569777

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DALER-ROWNEY HOUSE PEACOCK LANE, BRACKNELL, RG12 8SS

Incorporated 18/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Dominique Willy Michel Ghislain Paradis

director · Since 18/03/2011

DIRECTOR

BELGIAN · ENGLAND · Age 60

Also on 2 other boards

Mr Massimo Candela

director · Since 15/02/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 61

Also on 4 other boards

Mr Cristian Nicoletti

secretary · Since 06/03/2023

Also on 1 other board

Mr Cristian Nicoletti

director · Since 06/03/2023

CFO

ITALIAN · ITALY · Age 51

Also on 1 other board

Persons with Significant Control

Fabbrica Italiana Lapis Ed Affini S.P.A.

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Via Xxv Aprile 5, 20016 Pero, Milan

Reg: 08391050963 · Italian Business Register ( Registro Delle Imprese) · Società Per Azioni (S.P.A.)

Notified 25/03/2025

Former PSCs

Renoir Midco Limited

Ceased 25/03/2025

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, MILAN BRANCH

Created 04/03/2016Registered 11/03/2016Satisfied 25/01/2018

Charge

satisfied

ELECTRA INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 14/07/2015Registered 21/07/2015Satisfied 04/02/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 28/03/2011Registered 05/04/2011Satisfied 08/02/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 28/03/2011Registered 05/04/2011Satisfied 04/02/2016