RENASCENTIAVALUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RENASCENTIAVALUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENASCENTIAVALUE LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161482. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
RENASCENTIAVALUE LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09161482. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
RENASCENTIAVALUE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
201B GEORGE LANE
LONDON
SE13 6RY
This Company Originates in : United Kingdom
Previous trading names include:
SEXTANT GLOBAL SERVICES LIMITED (until 29/03/2018)
SEXTANT GLOBAL SERVICES LIMITED (until 29/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2022 | 19/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIGI MENNELLA | Aug 1962 | Italian | Director | 2018-03-20 | CURRENT |
| MR ALFREDO CAMALO | Jun 1978 | Italian | Director | 2023-11-08 | CURRENT |
| MR GIORGIO MASSIMILIANO GRASSO | Apr 1968 | Italian | Director | 2018-09-24 | CURRENT |
| MR ALBERTO CALOGERO NOTO | Oct 1968 | Italian | Director | 2016-03-11 UNTIL 2018-03-28 | RESIGNED |
| MR DANIEL RIGHINI | Oct 1949 | Italian | Director | 2014-08-05 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luigi Mennella | 2018-03-20 | 8/1962 | Turin Italy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giorgio Massimiliano Grasso | 2018-03-20 | 4/1968 | Turin Italy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alberto Calogero Noto | 2016-04-06 - 2018-03-20 | 10/1968 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |