Menna Overview
Here’s a quick overview of RENDALE US OPCO PARENT LIMITED 👀 — a London based business that started in 2018.
RENDALE US OPCO PARENT LIMITED
- Company statusactive
- Company No11521601
- Age8 years 3 months Incorporated 16 August 2018
- Officers1
Address
8 Hill Street, London, W1J 5NG, England
RENDALE US OPCO PARENT LIMITED is an active company incorporated on 16 August 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 19 Aug 2026
Certificate Change Of Name Company
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Nov 2022
Legacy
4 Years Ago on 22 Nov 2022
Legacy
4 Years Ago on 04 Nov 2022
Legacy
4 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THIESSEN, Jueane | director | Jun 1974 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Generator Us Opco Topco Limited | 30 Dec 2020 | |
| Queensgate Generator S.A.R.L | 16 Aug 2018 | |
| Mr Jason Hann Jeic Kow | Apr 1980 | 16 Aug 2018 |
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Here’s a quick overview of RENDALE US OPCO PARENT LIMITED 👀 — a London based business that started in 2018.