Rendesco Group Limited

15705762

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 Rodney Road, Cheltenham, GL50 1JJ

Incorporated 07/05/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Heal

director · Since 07/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Alastair Murray

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 19 other boards

Alastair Murray

director · Since 07/05/2024

British · England · Age 42

Michael James Heal

director · Since 07/05/2024

British · England · Age 45

Former

Susannah Jane Mcclintock

director · Resigned 01/04/2026

Pierre Devillard

director · Resigned 01/04/2026

Haydn Jonathan Mursell

director · Resigned 01/04/2026

Persons with Significant Control

Plexus Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Gp Fund Solutions Uk Limited, Mocatta House, Brighton, BN1 4DU

Reg: 17066685 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Copley Point Assets Limited

Ceased 23/05/2024

A Shareholder Newco Limited

Ceased 01/04/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc Innovation Bank Limited

Created 17/10/2025Registered 23/10/2025

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 14 Rodney Road

2026-07-15

14 RODNEY ROAD

post town → Cheltenham

2026-07-15

CHELTENHAM