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RENDALE US OPCO PARENT LIMITED

Active

Company number 11521601

London, England · Incorporated 16 August 2018

8 Hill Street, London, W1J 5NG, England

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENERATOR US OPCO PARENT LIMITED · 16 August 2018 – 2 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Generator Us Opco Topco Limited
Ownership Of Shares 75 To 100 Percent
30 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Legacy
Other
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Other
4 November 2022 View
Legacy
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Legacy
Other
9 February 2022 View
Legacy
Other
9 February 2022 View
Legacy
Accounts
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Gazette Filings Brought Up To Date
Gazette
9 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2018 View
Incorporation Company
Incorporation
16 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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