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Companies House/London/Company profile

RENDALE US OPCO PARENT LIMITED

Active
11521601·incorporated 2018-08-16

RENDALE US OPCO PARENT LIMITED is an active UK private limited company, incorporated on 16 August 2018 at Companies House (number 11521601; OpenRegistry canonical ID GB-11521601-rendale-us-opco-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-16
Registered Address
8 HILL STREET, LONDON, W1J 5NG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

RENDALE US OPCO PARENT LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Jason Hann Jeic Kow born 1980 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2018-08-16.
    • Has significant influence or control
  • Queensgate Generator S.A.R.L (Luxembourg reg. B123327). Notified 2018-08-16. Ceased 2020-12-30.
    • Owns 75% or more of shares

Previous names

RENDALE US OPCO PARENT LIMITED has previously traded as:

  • GENERATOR US OPCO PARENT LIMITED (until 2026-04-02)

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