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Companies House/London/Company profile

RESTATE MANAGEMENT LTD

Active
08624259·incorporated 2013-07-25

RESTATE MANAGEMENT LTD is an active UK private limited company, incorporated on 25 July 2013 at Companies House (number 08624259; OpenRegistry canonical ID GB-08624259-restate-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-25
Registered Address
207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

RESTATE MANAGEMENT LTD has 1 person with significant control on file:

  • Mr. Deniss Ivanovs born 1984 resident in Latvia, Latvian national. Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr. Valerii Los born 1968 resident in Ukraine, Ukrainian national. Notified 2018-01-12. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-12-07. Ceased 2018-01-12.

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in London: