# Restate Management Ltd

## Details

- **Company number:** [08624259](https://find-and-update.company-information.service.gov.uk/company/08624259)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2013
- **Registered office:** 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD INVESTMENTS LIMITED | corporate-director | 25 Jul 2013 | 21 Nov 2016 |
| HODGKINSON, Paul Roger Dudley, Mr. | director | 25 Jul 2013 | 23 Apr 2018 |
| HICKSON, Katherine Anne | director | 23 Apr 2018 | 13 Apr 2026 |
| SANFORD, James Allan | director | 13 Apr 2026 |  |
| MILLWARD INVESTMENTS LIMITED | corporate-director | 8 Feb 2018 |  |
| APPLETON SECRETARIES LIMITED | corporate-secretary | 25 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Valerii Los | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Jan 2018 | 17 Dec 2021 |
| Mr. Deniss Ivanovs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Jun 2026 | £723 | - | 0 |
| 31 Jul 2025 | £3,277 | - | 0 |
| 31 Jul 2024 | £3,277 | - | 0 |
| 31 Jul 2023 | £3,277 | - | 0 |
| 31 Jul 2022 | -£3,277 | £3 | 1 |
| 31 Jul 2021 | -£308 | £14,421 | 1 |
| 31 Jul 2020 | -£35,129 | £1,578,536 | 1 |
| 31 Jul 2019 | -£34,120 | £50,070 | - |
| 31 Jul 2018 | -£34,018 | £3 | - |
| 31 Jul 2017 | -£34,018 | £3 | - |





## Directors' other companies

- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-llp-designated-member at [Platinum Int. LLP](/company/OC400148)
- [APPLETON SECRETARIES LIMITED](/person/6291391) - corporate-secretary at [CYP IP Transit Ltd](/company/12017206)
- [MILLWARD INVESTMENTS LIMITED](/person/5482977) - corporate-llp-designated-member at [First Coins Pawn LLP](/company/OC340187)
- [MILLWARD INVESTMENTS LIMITED](/person/5482977) - corporate-llp-designated-member at [Platinum Int. LLP](/company/OC400148)
- [SANFORD, James Allan](/person/6162042) - director at [Wetherton Properties Ltd](/company/15012780)



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