Renaissance Assets Limited
10291415
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 27/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 79 other boards
director · Since 27/02/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 82 other boards
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 77 other boards
secretary · Since 23/10/2025
secretary · Since 23/10/2025
Former
director · Resigned 21/12/2017
director · Resigned 08/05/2018
director · Resigned 10/08/2018
director · Resigned 17/08/2018
director · Resigned 30/09/2019
director · Resigned 19/02/2020
director · Resigned 09/12/2021
director · Resigned 18/03/2022
secretary · Resigned 20/09/2022
director · Resigned 31/10/2022
director · Resigned 31/12/2023
director · Resigned 01/01/2024
secretary · Resigned 23/10/2025
Persons with Significant Control
Pegasus Homes Investments Ltd
105-107, Bath Road, Gloucestershire, GL53 7PR
Reg: 10304306 · Uk Register Of Companies · Limited Company
Notified 25/03/2026
Former PSCs
Renaissance Retirement Limited
Ceased 21/12/2017
Pegasuslife Renaissance Holdings Limited
Ceased 21/12/2017
Renaissance Retirement Limited
Ceased 04/07/2019
Pegasuslife Property Holdings Limited
Ceased 25/03/2026
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE (THE “SECURITY AGENT�)
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
105-107 BATH ROAD
GLOUCESTERSHIRE