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Respira International Ltd

Respira International Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Respira International Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12332481
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
69 Chester Row
London
SW1W 8JL
England
Same address for the past 4 years
Telephone
020 34228400
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Business Development • British • Lives in UK • Born in Dec 1978
Director • British,lebanese,swiss • Lives in Monaco • Born in Dec 1957
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Apr 1966
Director • Finance • Canadian • Lives in United States • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Respira Carbon I Ltd
William Neville Close-Brooks, Robin Maxwell John Bowie, and 1 more are mutual people.
Active
Respira Vivair Ltd
William Neville Close-Brooks, Robin Maxwell John Bowie, and 1 more are mutual people.
Active
Global Harvester Holdings (UK) Ltd
Ana Lisa Haurie and Robin Maxwell John Bowie are mutual people.
Active
The Leaseholders Of 1 To 4 Marcus St Ltd
William Neville Close-Brooks is a mutual person.
Active
Gardena Land Limited
Robin Maxwell John Bowie is a mutual person.
Active
Atlas Environmental Partners Limited
William Neville Close-Brooks is a mutual person.
Active
Circula Ltd
Ana Lisa Haurie and Robin Maxwell John Bowie are mutual people.
Dissolved
Respira GHH Holdings Ltd
Robin Maxwell John Bowie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.01M
Increased by £1.54M (+7%)
Turnover
£27.93M
Decreased by £3.48M (-11%)
Employees
14
Same as previous period
Total Assets
£36.99M
Increased by £5.48M (+17%)
Total Liabilities
-£32.74M
Increased by £302K (+1%)
Net Assets
£4.24M
Increased by £5.17M (-557%)
Debt Ratio (%)
89%
Decreased by 14.42% (-14%)
Latest Activity
Mr Christopher Chris Villiers Appointed
3 Months Ago on 1 Aug 2025
Mr Edward William Humphries Appointed
3 Months Ago on 1 Aug 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Alexis Farid Habib Resigned
4 Months Ago on 3 Jun 2025
Group Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Joel Tad Krueger Appointed
7 Months Ago on 20 Mar 2025
Ana Lisa Haurie Resigned
7 Months Ago on 20 Mar 2025
William Neville Close-Brooks Resigned
7 Months Ago on 13 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Appointment of Mr Edward William Humphries as a director on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Christopher Chris Villiers as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Alexis Farid Habib as a director on 3 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 123324810001 in full
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Apr 2025
Appointment of Mr Joel Tad Krueger as a director on 20 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Ana Lisa Haurie as a director on 20 March 2025
Submitted on 26 Mar 2025
Termination of appointment of William Neville Close-Brooks as a director on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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