Rendesco Growth Shares Nomineeco Limited

Company details

Type

Private Limited Company

Incorporated

2022-08-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Murray, Alastair · Director appointed 2023-05-18
• Squire Patton Boggs Secretaries Limited · Corporate Secretary appointed 2022-08-05 resigned 2022-11-08
• Squire Patton Boggs Directors Limited · Corporate Director appointed 2022-08-05 resigned 2022-11-08
• Jones, Jonathan James · Director appointed 2022-08-05 resigned 2022-11-08

People with significant control (2)

• Squire Patton Boggs Directors Limited Ceased 2022-11-08
  Corporate Entity Psc · notified 2022-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Alastair Murray Active
  Individual Psc · British · resident in England · born 8/1984 · notified 2022-11-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Dormant accounts AA Accounts
• 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-12 Dormant accounts (paper) AA Accounts
• 2024-02-01 Change account reference date company previous extended AA01 Accounts
• 2023-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-25 Appointment of director AP01 Officers
• 2022-11-08 Certificate change of name company CERTNM Change of name
• 2022-11-08 Termination director company with name termination date TM01 Officers
• 2022-11-08 Termination director company with name termination date TM01 Officers
• 2022-11-08 Termination secretary company with name termination date TM02 Officers
• 2022-11-08 Notification of a person with significant control PSC01 PSC
• 2022-11-08 Change registered office address company with date old address new address AD01 Address
• 2022-11-08 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.