RESTORE OUR PLANET, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RESTORE OUR PLANET

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05744987

Founded16/03/2006

PurposeNon-trading company

AddressElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/03/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

13/06/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

13/02/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

16/03/2006

Appointed Peter Russell Cole (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 16/03/2017

—

Michael Robert Edge

Significant influence

Appointed: 06/04/2016

—

Michael Robert Edge

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Stuart Duncan Phillips

Director

Appointed: 01/10/2021

—

Michael Robert Edge

Director

Appointed: 26/03/2006

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (2 changes)

16/03/2017

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Appointed Michael Robert Edge (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Elsley Court

20-22 Great Titchfield Street

London

W1W 8BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

13/02/2026

View

Total exemption full accounts made up to 31 March 2025

23/01/2026

View

Confirmation statement

03/02/2025

View

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Total exemption full accounts made up to 31 March 2024

11/12/2024

View

Confirmation statement

09/02/2024

View

Total exemption full accounts made up to 31 March 2023

22/12/2023

View

Termination of director appointment

30/10/2023

View

Confirmation statement

01/02/2023

View

Accounts for a small company made up to 31 March 2022

08/01/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PAUL HORMIS 🇬🇧JOHNSON, Monica Johnson MARC Boudeau

RESTORE OUR PLANET

Home

Regno Unito

London

RESTORE OUR PLANET

Riepilogo

Dati legali e stato

Timeline (32 events)

Legal form changed

Legal form changed

Appointed Peter Russell Cole (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Statement Withdrawn (person)

Appointed Michael Robert Edge (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RESTORE OUR PLANET

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 31 March 2024

Confirmation statement

Total exemption full accounts made up to 31 March 2023

Termination of director appointment

Confirmation statement

Accounts for a small company made up to 31 March 2022

Altre aziende e persone