Renova Developments Limited

Active05095455 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Partners 4 Lift Limited (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 18 June 2025
Also at Partners 4 Lift (Bidcostco 1) Limited, Partners 4 Lift (Bidcostholdco 1) Limited, Partners 4 Lift (Fundco 1) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 16 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 May 2022
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born October 1989 (37)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 22 April 2016
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Wepco Limited · more companies
British
Born May 1982 (44)
Officer history (38 former)
2 February 2026
Appointed Carey, Colin as Director
18 June 2025
Appointed Sweeney, David Joseph as Director
25 April 2025
16 December 2024
Appointed Leach, Jeanette as Director
16 December 2024
Resigned Akintayo, Isaac as Director
24 October 2024
Resigned Gallagher, Julie as Director
8 May 2024
Resigned Muir, Andy as Director
8 May 2024
Appointed Akintayo, Isaac as Director
4 March 2024
Resigned Willett, Ian Mark as Director
16 August 2022
Appointed Willett, Ian Mark as Director
6 May 2022
Resigned Hannan, Oliver David as Director
6 May 2022
Appointed Nasir, Affan as Director
25 October 2021
Appointed Muir, Andy as Director
25 October 2021
Resigned Andrews, Jamie Russell as Director
7 December 2020
Appointed Andrews, Jamie Russell as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
30 January 2020
Resigned Lipinski, Benjamin Stefan as Director
12 October 2019
Resigned Andrews, Jamie Russell as Director
11 October 2019
Appointed Andrews, Jamie Russell as Director
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 May 2019
Appointed Hannan, Oliver David as Director
1 May 2019
Resigned Spall, Stephen as Director
31 July 2018
Appointed Lipinski, Benjamin Stefan as Director
26 April 2018
Appointed Spall, Stephen as Director
26 April 2018
Resigned Boyd, Darrell as Director
15 April 2018
Appointed Gallagher, Julie as Director
15 April 2018
Resigned Sweeney, David Joseph as Director
24 February 2017
Appointed Boyd, Darrell as Director
24 February 2017
Resigned Lawton-Wallace, Adrian John as Director
1 July 2016
Resigned Fontoura, Joni as Director
22 April 2016
Appointed Beaumont, Sarah Ann as Director
22 April 2016
Resigned Pitt, Clive Harry as Director
6 November 2015
Appointed Ward, Neil Geoffrey as Director
6 November 2015
Resigned Chambers, Michael James as Director
19 January 2015
Appointed Sweeney, David Joseph as Director
22 October 2014
Resigned Sutcliffe, Stephen as Director
25 July 2014
Appointed Fontoura, Joni as Director
14 January 2014
Resigned Ashcroft, Richard Mark as Director
23 July 2013
Appointed Sutcliffe, Stephen as Director
26 April 2013
Appointed Lawton-Wallace, Adrian John as Director
12 April 2013
Resigned Noirie, Stephen Yvon Pierre as Director
31 March 2013
Resigned Davies, Ian Richard as Director
27 April 2012
Appointed Ashcroft, Richard Mark as Director
18 November 2011
Resigned Arif, Nafees as Director
17 October 2011
Appointed Pitt, Clive Harry as Director
1 April 2011
Resigned Rushbrooke, John Nicholas as Director
14 March 2011
Appointed Davies, Ian Richard as Director
1 March 2011
Resigned Treharne, Michael James as Director
1 January 2011
Appointed Chambers, Michael James as Director
30 September 2010
Resigned Prinsloo, Eugene Martin as Director
25 January 2010
Appointed De Jager, Jan-Willem Van Huyssteen as Director
25 January 2010
Resigned De Jager, Jan-Willem Van Huyssteen as Director
22 January 2010
Resigned Bowler, David William as Director
22 January 2010
Appointed Noirie, Stephen Yvon Pierre as Director
22 January 2010
Appointed Arif, Nafees as Director
28 October 2009
Resigned Grice, Neil Keith as Director
21 October 2009
Appointed Treharne, Michael James as Director
28 March 2008
Appointed Bowler, David William as Director
28 March 2008
Resigned Thomson, James Stuart as Director
14 May 2007
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
14 May 2007
Resigned Pears, David Alan as Director
14 May 2007
Resigned Pears, Mark Andrew as Director
31 March 2007
Resigned A G Secretarial Limited as Corporate Secretary
9 February 2005
Appointed Prinsloo, Eugene Martin as Director
14 December 2004
Resigned Howell, Colin as Director
14 December 2004
Appointed Claxton, Humphrey Kenneth Haslam as Director
20 October 2004
Appointed Pears, Mark Andrew as Director
20 October 2004
Appointed Pears, David Alan as Director
20 October 2004
Appointed Grice, Neil Keith as Director
20 October 2004
Appointed A G Secretarial Limited as Corporate Secretary
20 October 2004
Appointed Rushbrooke, John Nicholas as Director
20 October 2004
Appointed Howell, Colin as Director
20 October 2004
Resigned Russell, Tim David as Secretary
1 July 2004
Appointed Thomson, James Stuart as Director
1 July 2004
Appointed Russell, Tim David as Secretary
1 July 2004
Resigned Office Organization & Services Limited as Corporate Secretary
1 July 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
5 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Appointed Office Organization & Services Limited as Corporate Secretary
5 April 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 6046377
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 4220587

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fulcrum Infrastructure Group Limited
Building Better Health (White City) Limited Owns 75–100% of shares
Building Better Health - Lambeth Southwark Lewisham Limited Owns 50–75% of shares
BBH - LSL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL Bid Cost Holdco Limited Owns 75–100% of shares
BBH - LSL Bid Cost Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 3) Limited Owns 75–100% of shares (as a trust)
Bbh-Lsl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 5) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 5) Limited Owns 75–100% of shares
Fulcrum FM Holdings Limited Owns 75–100% of shares
Kudos Services Limited Owns 75–100% of shares
Fulcrum Infrastructure Group Services Limited Owns 75–100% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares
Renova Developments Limited This company Owns 50–75% of shares
Partners 4 Lift (Bidcostholdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Bidcostco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 3A) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 3A) Limited Owns 75–100% of shares
Partners 4 Lift H4 Limited Owns 75–100% of shares
Partners 4 Lift F4 Limited Owns 75–100% of shares
Partners 4 Lift H5 Limited Owns 75–100% of shares
Partners 4 Lift H6 Limited Owns 75–100% of shares
Partners 4 Lift F6 Limited Owns 75–100% of shares
South West London Health Partnerships Limited Owns 50–75% of shares
BBH - SWL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Holdco 2) Limited Owns 75–100% of shares
BBH - SWL (Fundco 2) Limited Owns 75–100% of shares
BBH - SWL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Swl Bid Cost Limited Owns 75–100% of shares
Bbh-Swl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Swl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 4) Limited Owns 75–100% of shares
West London Health Partnership Limited Owns 50–75% of shares (as a firm)
BBH - WL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH -Wl (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - WL (Holdco 5) Limited Owns 75–100% of shares
BBH - WL (Fundco 5) Limited Owns 75–100% of shares
BBH - WL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Wl Bid Cost Limited Owns 75–100% of shares
Bbh-Wl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 4) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

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