RENGEN NBH LIMITED

92 REDCLIFF STREET, BRISTOL  BS1 6LU
  • Active
  • Private Limited Company
  • Company No. 13120894
  • Last Updated: 01 Mar 2024

Company Profile

RENGEN NBH LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in BRISTOL. RENGEN NBH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 3 days.

Name RENGEN NBH LIMITED
Company number 13120894
Company type Private Limited Company
Incorporation date 08 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 92 REDCLIFF STREET
BRISTOL
BS1 6LU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tvc Capital Limited Woodbrook Crescent, CM12 0EQ Dates: Monday, January 25, 2021 - present
significant influence or control
Cayman National Bank (Isle Of Man) Limited As Custodian Of Active Investment Fund Psc 4-8 Hope Street, Douglas, IM1 1AQ Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Deia Group Limited Redcliff Street, BS1 6LU Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-195 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RENGEN NBH LIMITED 08 Jan 2021