Introduction
Watch Company
R
RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED
RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED is an active company incorporated on 10 February 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. RENAISS HEALTH PROPERTY HOLDINGS 1 LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15478247
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 10 February 2024 - 31 March 2025(14 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Waterloo House 207 Waterloo Road London, SE1 8XD,
Previous Addresses
156 Blackfriars Road London SE1 8EN United Kingdom
From: 10 February 2024To: 9 July 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RINGER, Simon David
ActiveLondonW1H 7BP
Born April 1964
Director
Appointed 10 Feb 2024
RINGER, Simon David
LondonW1H 7BP
Born April 1964
Director
10 Feb 2024
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveLondonW1H 7BP
Corporate director
Appointed 10 Feb 2024
BRIDGES FUND MANAGEMENT LIMITED
LondonW1H 7BP
Corporate director
10 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 10 Feb 2024
Significant influence or control
10 Feb 2024
Active
LondonSE1 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Renaiss Health Holdings Limited
LondonSE1 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2025