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MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

Active
09710764·incorporated 2015-07-30

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710764; OpenRegistry canonical ID GB-09710764-manufacturing-renaissance-italian-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Francesco Borgomeo born 1967 resident in Italy, Italian national. Notified 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mr Francesco Borgomeo born 1967 resident in Italy, Italian national. Notified 2018-07-18. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Credence Fiduciary Limited (Malta reg. C 43504). Notified 2022-07-29. Ceased 2022-07-29.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Flexagon Holdings Limited (Malta reg. C70829). Notified 2016-04-06. Ceased 2016-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Flexagon Industrial Investments Limited (Malta reg. C78882). Notified 2016-12-29. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Greencapital S.R.L. (Italy reg. Rm1504831). Notified 2022-07-26. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Francesco Borgomeo born 1967 resident in Italy, Italian national. Notified 2022-07-29. Ceased 2025-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Flexagon Industrial Investments Limited (Malta reg. C78882). Notified 2022-07-29. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clementy Capital Management Ltd (United Kingdom reg. 13068716). Notified 2022-02-14. Ceased 2022-03-11.
    • Owns 25–50% of shares

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