Introduction
Watch Company
R
RENAISS HEALTH HOLDINGS 2 LIMITED
RENAISS HEALTH HOLDINGS 2 LIMITED is an active company incorporated on 24 September 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 HOLDINGS 2 LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15975201
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 24 September 2024 - 31 March 2025(7 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 7 September 2025 (7 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
From: 24 September 2024To: 23 January 2025
Address
Waterloo House Waterloo House, 207 Waterloo Road London, SE1 8XD,
Previous Addresses
156 Blackfriars Road London SE1 8EN United Kingdom
From: 24 September 2024To: 7 September 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RINGER, Simon David
ActiveLondonW1H 7BP
Born April 1964
Director
Appointed 24 Sept 2024
RINGER, Simon David
LondonW1H 7BP
Born April 1964
Director
24 Sept 2024
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveLondonW1H 7BP
Corporate director
Appointed 24 Sept 2024
BRIDGES FUND MANAGEMENT LIMITED
LondonW1H 7BP
Corporate director
24 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Bridges Renaiss Topco Llp
Seymour Street, LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 18 Dec 2025
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 18 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
7 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2025
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025