RENDALE US OPCO PARENT LIMITED

Key Data

Status

Active

Company No.

11521601

Incorporation date

16/08/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

02/04/2026

Certificate of change of name

View PDF (3 pages)

17/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

11/08/2025

Registered office address changed from C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD England to 8 Hill Street London W1J 5NG on 2025-08-11

View PDF (1 pages)

08/08/2025

Termination of appointment of Michael Eugene O'mahoney as a director on 2025-08-01

View PDF (1 pages)

07/08/2025

Appointment of Ms Jueane Thiessen as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/01/2025

Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20

View PDF (2 pages)

27/01/2025

Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20

View PDF (1 pages)

27/01/2025

Registered office address changed from C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL England to C/O Generator Hostels Ltd Macnaughton House Compton Place London WC1H 9SD on 2025-01-27

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/09/2024

Termination of appointment of Herve Olivier Arnaud Deligny as a director on 2024-08-06

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

02/01/2024

Registered office address changed from 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2024-01-02

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (0 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'mahoney, Michael Eugene	Director	20/01/2025 - 01/08/2025	15
Guettouche, Andre	Director	16/08/2018 - 01/02/2022	10
Millet, Jonathan James	Director	16/08/2018 - 23/10/2020	107
Thiessen, Jueane	Director	01/08/2025 - Present	64
Deligny, Herve Olivier Arnaud	Director	01/03/2022 - 06/08/2024	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RENDALE US OPCO PARENT LIMITED

RENDALE US OPCO PARENT LIMITED is an(a) Active company incorporated on 16/08/2018 with the registered office located at 8 Hill Street, London W1J 5NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENDALE US OPCO PARENT LIMITED?

RENDALE US OPCO PARENT LIMITED is currently Active. It was registered on 16/08/2018 .

Where is RENDALE US OPCO PARENT LIMITED located?

RENDALE US OPCO PARENT LIMITED is registered at 8 Hill Street, London W1J 5NG.

What does RENDALE US OPCO PARENT LIMITED do?

RENDALE US OPCO PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RENDALE US OPCO PARENT LIMITED?

The latest filing was on 02/04/2026: Certificate of change of name.