Introduction
Watch Company
R
RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED
RENAISS HEALTH PROPERTY 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 PROPERTY HOLDINGS 2 LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15975827
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 23 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
RENAISS HEALTH HOLDINGS 2 LIMITED
From: 24 September 2024To: 23 January 2025
Address
Waterloo House 207 Waterloo Road London, SE1 8XD,
Previous Addresses
, Waterloo House 207 Waterloo Road, London, SE1 8XD, England
From: 9 July 2025To: 9 July 2025
, 156 Blackfriars Road, London, SE1 8EN, United Kingdom
From: 24 September 2024To: 9 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
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
Name
Nature of Control
Notified
Status
207 Waterloo Road, LondonSE1 8XD
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
Renaiss Health Holdings 2 Limited
207 Waterloo Road, LondonSE1 8XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 24 Sept 2024
Significant influence or control
24 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 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
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
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 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