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RENEWAL GROUP LIMITED

Company number OE016431

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
22 January 2024

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
22 January 2024

St. James's Trustees Limited Active

Correspondence address
8 St George's Street, Douglas, Isle Of Man, IM1 1AH
Principal office address
8 St George's Street, Douglas, Isle Of Man, IM1 1AH
Notified on
31 March 2015
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
012136c
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

St. Marks Associates Limited Active

Correspondence address
8 St George's Street, Douglas, Isle Of Man, IM1 1AH
Principal office address
8 St George's Street, Douglas, Isle Of Man, IM1 1AH
Notified on
31 March 2015
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
125745c
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Gestrust Sa Active

Correspondence address
7 Rue Du Mont Blanc, 1211 Geneva 1, Switzerland, PO BOX 1507
Principal office address
7 Rue Du Mont Blanc, 1211 Geneva 1, Switzerland, PO BOX 1507
Notified on
2 February 2005
Governing law
Legal form
Place registered
Commercial Register Of Geneva
Registration number
Che-109.656.897
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
23 January 2023
Withdrawn on
22 January 2024