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Renaissance Trust Corporatio N Limited

Adresa
Pacific House
126 Dyke Road
Brighton
BN1 3TE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2019
Company Register Name Renaissance Trust Corporation Limited
Company No. 04240495 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
Previous Names
  • Castlewood Trust & Company Limited
  • Castlewood Trust Corporation Limited
  • Castlewood Trust Corporation PLC
  • Ardel Trust Corporation PLC
  • Bachmann Trust Corporation PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Clayton, Scott Christian Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Renaissance Legal Ltd Status: Active Notified: 01/10/2022 Companies House Number: 07114488 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clayton, Tracy Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Clayton, Scott Christian Brighton, England Status: Active Notified: 02/11/2001 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warford, Philip Craig Brighton, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BMA LAW Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 09195241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wincombe Lane Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 08721428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors