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Name

Renown Investments (Holdings) Limited

Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 00683698 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01393773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fleming, Lucy Jane Maidenhead, Berkshire Status: Active Notified: 30/11/2020 Date of Birth: 07/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Singleterry, Maria Maidenhead, Berkshire Status: Active Notified: 01/09/2020 Role: Secretary
    Willis, Helen Margaret Maidenhead, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British