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Companies House/Bracknell/Company profile

RESTYLE SYSTEMS INVESTMENT CO LTD

Active
13202837·incorporated 2021-02-16

RESTYLE SYSTEMS INVESTMENT CO LTD is an active UK private limited company, incorporated on 16 February 2021 at Companies House (number 13202837; OpenRegistry canonical ID GB-13202837-restyle-systems-investment-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-16
Registered Address
UNIT 3 WATERSIDE BUSINESS PARK, COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RESTYLE SYSTEMS INVESTMENT CO LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RESTYLE SYSTEMS INVESTMENT CO LTD has 2 persons with significant control on file:

  • Mr Neil Rogers born 1978 resident in England, British national. Notified 2021-02-16.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jessica Spencer born 1979 resident in England, British national. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Jessica Spencer born 1979 resident in England, British national. Notified 2021-02-16. Ceased 2021-02-16.
    • Owns 25–50% of shares
  • Mr James Harry Spencer born 1953 resident in United Kingdom, British national. Notified 2021-02-16. Ceased 2021-02-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13202837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.