Aco Renaissance 1 Ltd

Active13691839 Private limited company
Incorporated
20 October 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Madison SL Limited, Warwick Finance Residential Mortgages Holdings Number Three Limited, Silva Property Finance Ltd · more companies
British
Born January 1988 (38)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 20 October 2021
Corporate Director · Appointed 20 October 2021
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Corporate Director · Appointed 20 October 2021
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Officer history (2 former)
8 July 2026
Appointed Khan, Muhammad Umar as Director
8 July 2026
Resigned Sternberg, Aline as Director
24 February 2025
Appointed Sternberg, Aline as Director
24 February 2025
Resigned Nowacki, John Paul as Director
20 October 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
20 October 2021
Appointed Csc Directors (No.1) Limited as Corporate Director
20 October 2021
Appointed Csc Directors (No.2) Limited as Corporate Director
20 October 2021
Appointed Nowacki, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
8 July 2026Termination of appointment of a director1
8 July 2026Appointment of a director2
14 November 2025Accounts for a small company31 December 202425
30 October 2025Confirmation statement with no updates19 October 20253
Show all recent filings

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