Mr Rent Uk Investment Limited. net worth, address, company information. Free

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Mr Rent Uk Investment Limited (Companies House Registration Number 07922850) is a private limited company established on 2012-01-25 originating in England. This enterprise is situated at C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN. Having undergone a change in 2012-07-06, the previous name this firm used was Intercede 2443 Limited. Mr Rent Uk Investment Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Mr Rent Uk Investment Limited
Number	07922850
Date of Incorporation:	2012/01/25
End of financial year:	31 December
Address:	C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the business, we can name: David D. (appointed on 01 April 2022), Ian G. (appointment date: 06 March 2014). 1 secretary is there in the company: Morgan H. (appointed on 01 August 2022). The official register reports 4 persons of significant control, namely: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen can be found at 107 Königinstrasse, 80802 München. This corporate PSC owns over 3/4 of shares,. Mr Beteiligungen 2. Gmbh can be found at Königinstrasse, 80802, Munchen. This corporate PSC owns over 3/4 of shares,. Mr Beteiligungen 2. Gmbh can be found at Königinstrasse, München 80802. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

3 January 2023

Address	107 107 Königinstrasse, München, 80802, Germany
Legal authority	German
Legal form	Public Company Limited By Shares
Country registered	Germany
Place registered	Company Register, Germany
Registration number	Hrb 42039
Nature of control:	75,01-100% shares

Mr Beteiligungen 2. Gmbh

31 December 2020 - 3 January 2023

Address	107 Königinstrasse, 80802, Munchen, Germany
Legal authority	German
Legal form	Limited Company (Gmbh)
Nature of control:	75,01-100% shares

Mr Beteiligungen 2. Gmbh

4 February 2021 - 4 February 2021

Address	107 Königinstrasse, München 80802, Germany
Legal authority	German
Legal form	Limited Company (Gmbh)
Nature of control:	75,01-100% shares

Münchner Rückversicherungsgesellschaft Ag

6 April 2016 - 31 December 2020

Address	107 Königinstr., Munich, 80802, Germany
Legal authority	Germany
Legal form	Private Company Limited By Shares
Country registered	Germany
Place registered	Germany
Registration number	42039
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (17 pages)
(AD01) Address change date: Wed, 25th Nov 2020. New Address: C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Previous address: 10 Fenchurch Avenue London EC3M 5BN England filed on: 25th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, October 2020 \| accounts	Free Download (16 pages)
(AD01) Address change date: Thu, 10th Sep 2020. New Address: 10 Fenchurch Avenue London EC3M 5BN. Previous address: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England filed on: 10th, September 2020 \| address	Free Download (1 page)
(AD04) Registers new location: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. filed on: 27th, January 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (16 pages)
(AD04) Registers new location: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. filed on: 6th, August 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (16 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria Hous 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE. Previous address: C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England filed on: 17th, May 2017 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/16 filed on: 20th, December 2016 \| insolvency	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2016 \| resolution	Free Download
(SH19) Capital declared on Tue, 20th Dec 2016: 42113621.00 GBP filed on: 20th, December 2016 \| capital	Free Download
(SH20) Statement by Directors filed on: 20th, December 2016 \| capital	Free Download
(SH19) Capital declared on Mon, 19th Dec 2016: 47113621.00 GBP filed on: 19th, December 2016 \| capital	Free Download
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, December 2016 \| accounts	Free Download (18 pages)
(CAP-SS) Solvency Statement dated 17/10/16 filed on: 11th, November 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, November 2016 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, November 2016 \| capital	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU. filed on: 14th, April 2016 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 15th Mar 2016. New Address: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Previous address: C/O C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
(SH19) Capital declared on Thu, 22nd Oct 2015: 63313621.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 22nd, September 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 22nd, September 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/09/15 filed on: 22nd, September 2015 \| insolvency	Free Download (1 page)
(SH01) Capital declared on Fri, 28th Aug 2015: 63313621.00 GBP filed on: 9th, September 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (16 pages)
(CAP-SS) Solvency Statement dated 05/05/15 filed on: 6th, May 2015 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 6th May 2015: 63313621.00 GBP filed on: 6th, May 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 6th, May 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, May 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU. Previous address: C/O C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom filed on: 13th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (15 pages)
(SH19) Capital declared on Wed, 27th Mar 2013: 123313621.00 GBP filed on: 27th, March 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 14/03/13 filed on: 27th, March 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, March 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 27th, March 2013 \| capital	Free Download (1 page)
(SH01) Capital declared on Thu, 14th Mar 2013: 133313621.00 GBP filed on: 25th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 4th, February 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 23rd Nov 2012. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 22nd, November 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, October 2012 \| resolution	Free Download (22 pages)
(SH01) Capital declared on Tue, 28th Aug 2012: 18971237.00 GBP filed on: 5th, September 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2012 \| incorporation	Free Download (44 pages)

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