REGENTMART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regentmart Limited. The company was founded 34 years ago and was given the registration number 02601216. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	REGENTMART LIMITED
Company Number	:	02601216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 Manchester Square, London, W1U 3PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	23 May 2000	Active
8 Manchester Square, London, W1U 3PH	Director	23 May 2000	Active
8 Manchester Square, London, W1U 3PH	Secretary	01 January 2005	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Secretary	01 May 1991	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Corporate Nominee Secretary	12 April 1991	Active
8 Manchester Square, London, W1U 3PH	Director	01 May 1991	Active
Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB	Director	01 May 1991	Active
6 How Field, Harpenden, AL5 3AU	Director	01 May 1991	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	17 December 2009	Active
22 Aylestone Avenue, Brondesbury Park, London, NW6 7AA	Director	01 May 1991	Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT	Nominee Director	12 April 1991	Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ	Director	23 May 2000	Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ	Director	14 April 1997	Active

People with Significant Control

Pentland Group Limited
Notified on	:	11 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pentland Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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