Back to search
Renzo Holdings Limited
11336694
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
54 Portland Place, London, W1B 1DY
Incorporated 30/04/2018
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Nigel Cameron Grant
director · Since 31/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Broughton Secretaries Limited
corporate secretary · Since 30/04/2018
Reg: 04569914
Also on 377 other boards
Former
Martha Cecilia Salazar Zurita
director · Resigned 03/04/2019
Marlene Jeanette Gomez Govindbhai
director · Resigned 31/03/2020
Marilena Stylianou
director · Resigned 31/12/2024
Persons with Significant Control
Mr Gopal Swarup Gupta
25–50% shares
25–50% votes
Indian · India · Age 61
H-35, Ashok Vihar, Delhi- 110052
Notified 30/04/2018
Mr Varun Gupta
25–50% shares
25–50% votes
Indian · India · Age 32
H-35, Ashok Vihar, Delhi- 110052
Notified 23/08/2019
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 54 Portland Place
2026-07-1254 PORTLAND PLACE
post town → London
2026-07-12LONDON