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Restore Shred Limited

07691189

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

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ
Incorporated 04/07/2011

Previously known as

Restore Thoroughshred Limited · until 29/09/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Former

Stephen Richard Talbot

director · Resigned 09/07/2012

Graeme Derek Thomas Coombs

director · Resigned 09/07/2012

Neil Drummond Clark

director · Resigned 31/12/2016

Mark Andrew Bradley

director · Resigned 31/12/2016

Charles Antony Lawrence Skinner

director · Resigned 01/04/2019

Adam Thomas Councell

director · Resigned 06/08/2019

Sarah Lesley Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Daniel Baker

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Persons with Significant Control

Restore Plc

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

8 Beam Reach, Coldharbour Lane, Rainham, RM13 9YB

Reg: 05169780 · The Register Of Companies In England And Wales. · Restore Plc

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND)

Created 30/04/2018Registered 18/05/2018Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2017Registered 22/09/2017Satisfied 03/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2015Registered 14/12/2015Satisfied 03/02/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12nd Floor 7 - 10 Chandos Street
2026-07-10

2ND FLOOR

post townLondon
2026-07-10

LONDON