RENOWN INVESTMENTS (HOLDINGS) LIMITED
Registry identity
- Status
- active
- Incorporated
- 1961-02-17
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RENOWN INVESTMENTS (HOLDINGS) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENOWN INVESTMENTS (HOLDINGS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00683698
- Status
- active
- Type
- ltd
- Incorporated
- 1961-02-17
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 68100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-26
- Outstanding charges
- 1
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Costain Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- RICHARD COSTAIN LIMITEDbeneficial owner
- COUNTY & DISTRICT PROPERTIES LIMITEDbeneficial owner
- LYSANDER SERVICES LIMITEDbeneficial owner
- GEOGHEGAN, Nicole Ann
- secretary · appointed 2024-11-29 · Companies House
- MORRIS, Paul Anthony
- director · British · appointed 2026-06-12 · Companies House
- TAYLOR, Susannah Natalie
- director · British · appointed 2026-06-12 · Companies House
- WILLIS, Helen Margaret
- director · British · appointed 2024-03-31 · Companies House
- ARMITT, John Alexander
- director · British · appointed 1997-04-09 · resigned · Companies House
- BICKERSTAFF, Anthony Oliver
- director · British · appointed 2006-06-05 · resigned · Companies House
- BOWEN, Timothy Garnet
- director · British · appointed 2013-10-21 · resigned · Companies House
- BURDES, Martin Fulton
- director · British · appointed 1995-09-26 · resigned · Companies House
- CAMPBELL, John Richmond
- director · British · appointed 1997-01-29 · resigned · Companies House
- CLEMENTS, Warren John
- director · British · appointed 2022-03-18 · resigned · Companies House
- COSTAIN, Peter John
- director · British · resigned · Companies House
- DOUGHTY, Stuart John
- director · British · appointed 2001-07-01 · resigned · Companies House
- FLEMING, Lucy Jane
- director · British · appointed 2020-11-30 · resigned · Companies House
- FRANKS, Clive Leonard
- secretary · British · appointed 1998-04-30 · resigned · Companies House
- GERRETSEN, Wolbert
- director · Dutch · resigned · Companies House
- HILL, Peter John
- director · British · resigned · Companies House
- RACE, Brian William
- secretary · British · resigned · Companies House
- SEYMOUR, Charmaine Alex
- secretary · British · appointed 2006-09-01 · resigned · Companies House
- SINGLETERRY, Maria
- secretary · appointed 2020-09-01 · resigned · Companies House
- WOOD, Tracey Alison
- secretary · British · appointed 2011-06-01 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.