Renaissance Capital Services Limited

Active07328996 Private limited company
Incorporated
28 July 2010 (16 years)
Industry
Administration of financial markets (66110)
Owned by
Mikhail Prokhorov
Accounts type
Full
Region
Greater London
Address
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2013
American
Born October 1968 (58)
Officer history (8 former)
31 August 2022
Resigned Thompson, Paul, Mr. as Secretary
10 July 2019
Appointed Thompson, Paul, Mr. as Secretary
10 July 2019
Resigned Fagan, Natalia as Secretary
31 January 2017
Resigned Main, Haydn Andrew, Mr. as Secretary
31 January 2017
Appointed Fagan, Natalia as Secretary
1 March 2016
Resigned Semakova, Natalia as Secretary
1 March 2016
Appointed Main, Haydn Andrew, Mr. as Secretary
23 July 2013
Resigned Bokor-Ingram, Dominic Peter as Director
23 July 2013
Appointed Simone, Anthony Gerard as Director
6 December 2012
Resigned Chadney, Michael as Director
15 September 2011
Resigned Qureshi, Ashar as Director
2 March 2011
Appointed Chadney, Michael as Director
2 March 2011
Appointed Bokor-Ingram, Dominic Peter as Director
2 March 2011
Appointed Semakova, Natalia as Secretary
8 February 2011
Resigned Moolenaar, Lucien as Secretary
28 July 2010
Appointed Moolenaar, Lucien as Secretary
28 July 2010
Appointed Qureshi, Ashar as Director

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 66

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
31 August 2026Confirmation statement with no updates28 July 2026
4 December 2025Change of details for a person with significant control
4 December 2025Director's details changed
21 October 2025Registered office address changed
Show all 66 filings

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