Restora Investments Limited
Company 10596462 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Konstantin Rzhebaev Director · appointed 2017
- Yana Kalinova Toncheva Director · appointed 2019
Directors past 6 years
- Konstantin Rzhebaev Director · appointed 2017
- Yana Kalinova Toncheva Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Yana Kalinova Toncheva Director · appointed 2019
Portfolio (1)
- Konstantin Rzhebaev Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 515 Capital Limited 1 shared director
- Damkor Veritas Limited 1 shared director
- Edmans Legal Limited 1 shared director
- CLB Establishment Limited 1 shared director
- KVR Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10596462 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/02/2017 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 29/03/2024 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Konstantin Rzhebaev
25-50% shares · notified 2019-09-10 - Sergey Grechishkin ceased 2017-05-09
75-100% shares · notified 2017-04-06 - Daniil Khodurskiy ceased 2019-11-22
50-75% shares · notified 2017-04-06 - Vladimir Rzhebaev ceased 2019-09-10
25-50% shares · notified 2017-04-06 - Daniil Khodurskiy ceased 2019-12-10
75-100% shares, 75-100% shares (firm) · notified 2017-05-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10712508
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Cafe NEW Invest Limited
25-50% shares · notified 2017-08-24
Officers (4)
- Yana Kalinova Toncheva Director · appointed 2019
- Konstantin Rzhebaev Director · appointed 2017
Show 2 former officers
- Daniil Khodurskiy Director · appointed 2017 · resigned 2019
- Sergey Grechishkin Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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