Regentmart Limited (registration number 02601216) is a private limited company started on 1991-04-12. The business is situated at 8 Manchester Square, London, Marylebone W1U 3PH. Regentmart Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Regentmart Limited
Number 02601216
Date of Incorporation: Friday 12th April 1991
End of financial year: 31 December
Address: 8 Manchester Square, London, Marylebone, W1U 3PH
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Timothy C. (in the company from 20 April 2015), Andrew R. (appointment date: 23 May 2000), Carolyn R. (appointed on 23 May 2000). 1 secretary is also there: Timothy C. (appointed on 20 April 2015). The official register reports 2 persons of significant control, namely: Pentland Group Limited can be found at Manchester Square, W1U 3PH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pentland Industries Limited can be found at Manchester Square, W1U 3PH London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pentland Group Limited
11 October 2021
Address 8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11439197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pentland Industries Limited
6 April 2016 - 11 October 2021
Address 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2307419
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 | accounts
Free Download (17 pages)