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Renaissance Land Limited

14433976

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

14-15 Conduit Street, London, W1S 2XJ
Incorporated 21/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100
Development of building projects

Officers

Yannick Alexander Heyl

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Thomas Wintersohl

director · Since 15/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 32

Also on 3 other boards

Yannick Alexander Heyl

director · Since 01/05/2024

British · England · Age 36

Mourant Governance Services (Uk) Limited

corporate secretary · Since 31/05/2024

Reg: 11552614

Also on 268 other boards

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 39

Thomas Wintersohl

director · Since 15/09/2025

German · England · Age 32

Former

Tim Simpson

director · Resigned 06/03/2023

Daniel Rastegar

director · Resigned 06/03/2023

Martin James Bellamy

director · Resigned 01/05/2024

Benjamin Daniel Lloyd

director · Resigned 01/05/2024

Rebecca Louise Kanakis

director · Resigned 20/09/2024

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Gaurav Baruah

director · Resigned 12/09/2025

Persons with Significant Control

Stephen Schwarzman

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

American · United States · Age 79

345, Park Avenue, New York, 10154

Notified 01/05/2024

Former PSCs

Mitheridge Kbh Limited

Ceased 08/02/2023

Kogan Bellamy Lloyd Limited

Ceased 22/12/2023

Mr Martin James Bellamy

Ceased 01/05/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line114-15 Conduit Street
2026-07-10

14-15 CONDUIT STREET

post townLondon
2026-07-10

LONDON