RENANTIS UK LIMITED
04501104 · Active · Ltd · 24 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
RENANTIS UK LIMITED
04501104Active· Ltd· England Wales· 2002-08-01Incorporated 2002-08-01Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-02-03
- BECKS-PHELPS, Finley Sean· DirectorAppointed 2025-11-20
- PICTON-TURBERVILL, David· DirectorResigned 2025-11-20
- SCALONE, Carmelo· DirectorResigned 2025-11-20
BECKS-PHELPS, Finley Sean
Director
- Appointed
- 2025-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1987
See every company they're a director of →
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
See every company they're a director of →
CAMERON, Anna Graham
Director
- Appointed
- 2025-07-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
See every company they're a director of →
HUNTER, Erin Lynn Murchie
Secretary
- Appointed
- 2005-04-13
- Resigned
- 2018-02-08
- Nationality
- British
See every company they're a director of →
SINATRA, Carlo
Secretary
- Appointed
- 2005-04-20
- Resigned
- 2007-10-16
- Nationality
- British
See every company they're a director of →
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-01
- Resigned
- 2002-08-01
See every company they're a director of →
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-02-08
- Resigned
- 2021-12-31
See every company they're a director of →
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-01
- Resigned
- 2005-04-13
See every company they're a director of →
ADAM, Patrick Paul
Director
- Appointed
- 2018-06-26
- Resigned
- 2025-05-30
- Nationality
- Belgian
- Residence
- Italy
- Born
- 02/1958
See every company they're a director of →
BOTTA, Giorgio
Director
- Appointed
- 2013-07-25
- Resigned
- 2014-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1966
See every company they're a director of →
CHIERICONI, Sergio
Director
- Appointed
- 2014-02-03
- Resigned
- 2017-05-24
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1967
See every company they're a director of →
COLOMBO, Achille
Director
- Appointed
- 2002-10-07
- Resigned
- 2009-09-15
- Nationality
- Swiss
- Born
- 02/1939
See every company they're a director of →
CURRIE, Ewan Duncan
Director
- Appointed
- 2015-02-19
- Resigned
- 2018-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
See every company they're a director of →
DIBLEY, Richard Stewart
Director
- Appointed
- 2017-05-24
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
See every company they're a director of →
FALCK, Enrico Ottaviano
Director
- Appointed
- 2012-03-21
- Resigned
- 2014-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1975
See every company they're a director of →
FALCK, Enrico Ottaviano
Director
- Appointed
- 2009-12-21
- Resigned
- 2012-03-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1975
See every company they're a director of →
FALCK, Federico Sergio
Director
- Appointed
- 2012-03-21
- Resigned
- 2014-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1949
See every company they're a director of →
FALCK, Federico Sergio Francesco
Director
- Appointed
- 2009-06-01
- Resigned
- 2012-03-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1949
See every company they're a director of →
FERRARI, Massimo
Director
- Appointed
- 2014-03-26
- Resigned
- 2015-05-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1963
See every company they're a director of →
GILBERT, William Scott, Mr.
Director
- Appointed
- 2018-06-26
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
See every company they're a director of →
HELLER, William Jacob, Mr.
Director
- Appointed
- 2012-03-21
- Resigned
- 2013-12-29
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
See every company they're a director of →
HELLER, William Jacob, Mr.
Director
- Appointed
- 2002-10-07
- Resigned
- 2012-03-21
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
See every company they're a director of →
MANZONI, Piero
Director
- Appointed
- 2012-03-21
- Resigned
- 2014-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1962
See every company they're a director of →
MANZONI, Piero
Director
- Appointed
- 2009-06-01
- Resigned
- 2012-03-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1962
See every company they're a director of →
MARGETTS, Robert John, Sir
Director
- Appointed
- 2007-10-25
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- England
- Born
- 11/1946
See every company they're a director of →
OXBURGH, Ernest Ronald, Lord
Director
- Appointed
- 2007-07-04
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- England
- Born
- 11/1934
See every company they're a director of →
PICTON-TURBERVILL, David
Director
- Appointed
- 2025-07-09
- Resigned
- 2025-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
See every company they're a director of →
PICTON-TURBERVILL, David
Director
- Appointed
- 2016-09-30
- Resigned
- 2025-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
See every company they're a director of →
PUNJ, Atul
Director
- Appointed
- 2007-10-25
- Resigned
- 2008-03-24
- Nationality
- Indian
- Residence
- India
- Born
- 10/1957
See every company they're a director of →
REDBURN, Timothy John
Director
- Appointed
- 2007-10-25
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1953
See every company they're a director of →
RUNDEDDU, Paolo Luigi
Director
- Appointed
- 2012-03-21
- Resigned
- 2014-03-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1966
See every company they're a director of →
RUNDEDDU, Paolo Luigi
Director
- Appointed
- 2009-12-21
- Resigned
- 2012-03-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1966
See every company they're a director of →
SALA, Davide Vittorio
Director
- Appointed
- 2014-03-26
- Resigned
- 2015-09-25
- Nationality
- Italian
- Residence
- England
- Born
- 11/1971
See every company they're a director of →
SCALONE, Carmelo
Director
- Appointed
- 2025-07-09
- Resigned
- 2025-11-20
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1975
See every company they're a director of →
SCHENK, Hans Rudolf
Director
- Appointed
- 2002-10-07
- Resigned
- 2009-12-10
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1952
See every company they're a director of →
TOFFOLATTI, Giovanni
Director
- Appointed
- 2015-06-04
- Resigned
- 2016-09-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1967
See every company they're a director of →
CORNHILL REGISTRARS LIMITED
Corporate Director
- Appointed
- 2002-08-01
- Resigned
- 2002-08-01
See every company they're a director of →