RENANTIS UK LIMITED
04501104 · Active · Ltd · 24 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). 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 86/100 · 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 →