Introduction
Watch Company
R
RENAISSANCE ASSET MANAGEMENT LIMITED
RENAISSANCE ASSET MANAGEMENT LIMITED is an active company incorporated on 31 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. RENAISSANCE ASSET MANAGEMENT LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14628625
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 28 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 February 2024 - 28 August 2024(8 months)
Type: Dormant
Next Due
Due by 28 May 2026
Period: 29 August 2024 - 28 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
20 Hornton Street London, W8 4NR,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGIRR, Grahame George Scott
ActiveHornton Street, LondonW8 4NR
Born December 1977
Director
Appointed 17 Apr 2024
MCGIRR, Grahame George Scott
Hornton Street, LondonW8 4NR
Born December 1977
Director
17 Apr 2024
Active
TAN, Judith
ActiveHornton Street, LondonW8 4NR
Born July 1968
Director
Appointed 31 Jan 2023
TAN, Judith
Hornton Street, LondonW8 4NR
Born July 1968
Director
31 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grahame George Scott Mcgirr
ActiveHornton Street, LondonW8 4NR
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2024
Mr Grahame George Scott Mcgirr
Hornton Street, LondonW8 4NR
Born December 1977
Ownership of shares 75 to 100 percent
14 May 2024
Active
Miss Judith Tan
CeasedHornton Street, LondonW8 4NR
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Ceased 17 Apr 2024
Miss Judith Tan
Hornton Street, LondonW8 4NR
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Ceased 17 Apr 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024