21 MANRESA LIMITED
05315449 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
21 MANRESA LIMITED
05315449Active· Ltd· England Wales· 2004-12-17Incorporated 2004-12-17Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PARIENTE, Steven· DirectorResigned 2025-12-16
- RENDALL AND RITTNER LIMITED· Corporate SecretaryResigned 2023-05-31
- THOMAS, Lucy Blake· DirectorAppointed 2023-03-02
- LOCHNER, Giuliano· DirectorResigned 2019-10-01
PARKER, Toby James Carson
Director
- Appointed
- 2016-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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THOMAS, Lucy Blake
Director
- Appointed
- 2023-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1987
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TROIM, Tor Olav
Director
- Appointed
- 2016-09-22
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 03/1963
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SIMMONDS, Gillian
Secretary
- Appointed
- 2005-11-05
- Resigned
- 2015-10-20
- Nationality
- British
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WILLIAMS, Richard Steven
Secretary
- Appointed
- 2004-12-17
- Resigned
- 2005-11-05
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-17
- Resigned
- 2004-12-17
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RENDALL AND RITTNER LIMITED
Corporate Secretary
- Appointed
- 2018-03-16
- Resigned
- 2023-05-31
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BERNS, Richard Michael
Director
- Appointed
- 2006-02-15
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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CLEMPSON, Graham
Director
- Appointed
- 2007-05-08
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CUBITT, Kevin Michael
Director
- Appointed
- 2004-12-17
- Resigned
- 2005-11-05
- Nationality
- British
- Born
- 03/1975
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DORRANCE, John Thompson
Director
- Appointed
- 2016-09-22
- Resigned
- 2017-02-21
- Nationality
- Irish
- Residence
- England
- Born
- 05/1973
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LOCHNER, Giuliano
Director
- Appointed
- 2016-09-27
- Resigned
- 2019-10-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1971
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MIDELFART, Celina
Director
- Appointed
- 2015-02-02
- Resigned
- 2017-10-04
- Nationality
- Norwegian
- Residence
- England
- Born
- 02/1973
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O'BRIEN, Denis
Director
- Appointed
- 2007-05-08
- Resigned
- 2007-12-13
- Nationality
- Irish
- Born
- 04/1958
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PARIENTE, Steven
Director
- Appointed
- 2017-10-12
- Resigned
- 2025-12-16
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 12/1975
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PLATT, Michael Edward
Director
- Appointed
- 2007-05-08
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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SIMMONDS, Gillian
Director
- Appointed
- 2005-11-05
- Resigned
- 2015-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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SIMMONDS, Julian Michael
Director
- Appointed
- 2005-11-05
- Resigned
- 2015-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SOLOMONS, Stephen Michael
Director
- Appointed
- 2008-01-24
- Resigned
- 2017-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-17
- Resigned
- 2004-12-17
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