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All Information about:

                        
Name

Renova Developments LTD

Address
4th Floor
105 Picadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 July 2020
Company Register Name Renova Developments Limited
Company No. 05095455 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Partners 4 Lift Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (11)

    Source: Companies House
    Akintayo, Isaac London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Interim Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 05/1982 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: England Nationality: British
    Claxton, Humphrey Kenneth Haslam 22 Upper Ground, London, United Kingdom Status: Active Notified: 14/12/2004 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Gallagher, Julie Salisbury Street, St Helens, United Kingdom Status: Active Notified: 15/04/2018 Date of Birth: 06/1969 Occupation: Deputy Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nasir, Affan London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Willett, Ian Mark Warrington, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British
    Hannan, Oliver David Carina Park, Warrington, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 08/05/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pears, David Alan Hampstead, London Status: Ceased Notified: 20/10/2004 Ceased: 14/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 20/10/2004 Ceased: 14/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Partners 4 Lift (Bidcostholdco 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05094428 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partners 4 Lift (Holdco 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05094440 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partners 4 Lift (Holdco 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05467165 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partners 4 Lift (Holdco 3A) Limited Status: Active Notified: 06/07/2016 Companies House Number: 05842803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Partners 4 Lift F7 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07198702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partners 4 Lift H4 Limited Status: Active Notified: 06/07/2016 Companies House Number: 06282958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partners 4 Lift H5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06550665 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partners 4 Lift H6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07118876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more