Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Renaissance Capital Limited
- Incorporated
- 22 May 1995 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Mikhail Prokhorov
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Portman StreetLondonW1H 6DU
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2021
British
Born May 1960 (66)
Director · Appointed 4 February 2013
American
Born October 1968 (58)
Officer history (45 former)
1 July 2022
Resigned Nipane, Ilona as Secretary
31 May 2022
Resigned Reed, Mark Douglas, Mr. as Director
31 August 2021
Appointed Nipane, Ilona as Secretary
31 August 2021
Resigned Thompson, Paul as Secretary
10 April 2021
9 April 2021
10 July 2019
Resigned Fagan, Natalia as Secretary
10 July 2019
Appointed Thompson, Paul as Secretary
30 April 2018
29 March 2018
Resigned Main, Haydn Andrew as Director
21 February 2018
30 November 2017
Appointed Reed, Mark Douglas, Mr. as Director
14 September 2017
31 January 2017
Appointed Fagan, Natalia as Secretary
31 January 2017
Resigned Main, Haydn Andrew, Mr. as Secretary
1 March 2016
Appointed Main, Haydn Andrew, Mr. as Secretary
1 March 2016
Resigned Semakova, Natalia as Secretary
18 December 2015
18 December 2015
18 December 2015
7 September 2015
Resigned Mittlemann, Justin as Director
30 April 2015
28 February 2015
Resigned Slatter, Matthew James as Director
13 February 2015
12 August 2014
Appointed Main, Haydn Andrew as Director
12 August 2014
Appointed Semakova, Natalia as Secretary
12 August 2014
Resigned Main, Haydn Andrew as Secretary
7 October 2013
Appointed Slatter, Matthew James as Director
2 October 2013
1 August 2013
Appointed Mittlemann, Justin as Director
23 July 2013
11 June 2013
12 April 2013
27 February 2013
Resigned Law, Emilia Ruth as Secretary
27 February 2013
Appointed Main, Haydn Andrew as Secretary
4 February 2013
14 December 2012
22 October 2012
30 April 2012
26 April 2012
Appointed Law, Emilia Ruth as Secretary
26 April 2012
Resigned Moolenaar, Lucien as Secretary
30 September 2011
18 November 2010
18 November 2010
Resigned Fenner-Leitao, Terry Adrian as Director
23 March 2010
14 January 2010
27 March 2009
Resigned Chandler, Robert Alun as Director
27 February 2009
Resigned Hayes, Andrew John as Director
20 February 2009
29 October 2008
24 October 2008
1 February 2008
Resigned Jennings, Stephen Armstrong as Director
1 February 2008
Appointed Moolenaar, Lucien as Secretary
1 February 2008
Appointed Fenner-Leitao, Terry Adrian as Director
1 February 2008
1 February 2008
Appointed Hayes, Andrew John as Director
1 February 2008
Resigned Chandler, Robert Alun as Secretary
1 February 2008
1 February 2008
Appointed Chandler, Robert Alun as Director
31 August 2006
Appointed Chandler, Robert Alun as Secretary
31 August 2006
Resigned Coles, Stephen Charles Gilbert as Director
31 August 2006
Resigned Coles, Stephen Charles Gilbert as Secretary
3 October 2003
3 October 2003
Resigned Sparrow, Jeremy Antony Simon as Director
1 June 2003
Appointed Sparrow, Jeremy Antony Simon as Director
31 May 2003
Resigned Beveridge, John Gerrard as Director
1 October 2002
Appointed Coles, Stephen Charles Gilbert as Secretary
1 October 2002
Resigned Abaroa, Jose Manual as Secretary
20 June 2002
Appointed Beveridge, John Gerrard as Director
1 June 2002
Resigned Alexander, Michael O"donel Bjarne, Sir as Director
12 April 2002
Resigned Gardner, Bruce as Director
25 September 2001
Appointed Coles, Stephen Charles Gilbert as Director
1 February 2000
Appointed Alexander, Michael O"donel Bjarne, Sir as Director
21 April 1999
Appointed Abaroa, Jose Manual as Secretary
1 March 1999
Resigned Ferrier, Mary Louise as Secretary
19 February 1999
Resigned Deitz, Richard as Director
23 April 1997
Appointed Jennings, Stephen Armstrong as Director
23 April 1997
Appointed Gardner, Bruce as Director
23 April 1997
23 April 1997
Resigned Pitaleff, Victor as Director
23 April 1997
Resigned Rozhetskin, Leonid as Director
10 April 1996
20 July 1995
Appointed Deitz, Richard as Director
20 July 1995
Appointed Rozhetskin, Leonid as Director
20 July 1995
Appointed Ferrier, Mary Louise as Secretary
20 July 1995
Appointed Pitaleff, Victor as Director
20 July 1995
20 July 1995
20 July 1995
22 May 1995
22 May 1995
22 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mikhail Prokhorov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born May 1965 (61)
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Register inspection address has been changed | |||
| 29 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 7 May 2026 | Statement of capital following an allotment of shares | |||
| 4 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →