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Renaissancere Ip (Uk) Limited

09357193

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

18th Floor 125 Old Broad Street, London, EC2N 1AR
Incorporated 16/12/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Leo David Lechmere Barran

secretary · Since 14/09/2016

Also on 8 other boards

Mr Divyesh Dinesh Upadhyaya

director · Since 23/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Leo David Lechmere Barran

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

William Justin Freisenbruch

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Leo David Lechmere Barran

secretary · Since 14/09/2016

Divyesh Dinesh Upadhyaya

director · Since 23/09/2016

British · United Kingdom · Age 55

Leo David Lechmere Barran

director · Since 01/12/2022

British · United Kingdom · Age 52

William Justin Freisenbruch

director · Since 03/06/2024

British · United Kingdom · Age 52

Former

Conor Sean Mcmenamin

director · Resigned 17/12/2015

Kim Theresa Fox

secretary · Resigned 14/09/2016

Kim Theresa Fox

director · Resigned 23/09/2016

Ian David Branagan

director · Resigned 01/12/2022

Hugh Richard Brennan

director · Resigned 03/06/2024

Persons with Significant Control

Renaissancere Holdings Ltd.

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

12, Crow Lane, Pembroke

Reg: 18387 · Bermuda Register Of Companies · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line118th Floor 125 Old Broad Street
2026-07-12

18TH FLOOR

post townLondon
2026-07-12

LONDON