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Regentmart Limited

02601216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Manchester Square, London, W1U 3PH
Incorporated 12/04/1991

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Keith Rubin

director · Since 23/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Ms Carolyn Louise Rubin

director · Since 23/05/2000

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED STATES

Also on 3 other boards

Mr Timothy Edward Cullen

secretary · Since 20/04/2015

Also on 33 other boards

Mr Timothy Edward Cullen

director · Since 20/04/2015

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 33 other boards

Carolyn Louise Rubin

director · Since 23/05/2000

British,American · United States

Andrew Keith Rubin

director · Since 23/05/2000

British · England

Timothy Edward Cullen

secretary · Since 20/04/2015

Timothy Edward Cullen

director · Since 20/04/2015

British · England

Former

Rapid Nominees Limited

corporate nominee director · Resigned 02/05/1991

Rapid Company Services Limited

corporate nominee secretary · Resigned 02/05/1991

Clive Raisman Kelly

director · Resigned 25/03/1997

Frank Arthur Farrant

director · Resigned 27/03/1997

Nicholas Peter Hamilton Webster

director · Resigned 31/03/2004

Richard Anthony Stevens

secretary · Resigned 01/01/2005

Richard Anthony Stevens

director · Resigned 01/01/2005

Stephen John Seymour Hampton

director · Resigned 01/11/2007

Patrick James Campbell

director · Resigned 20/04/2015

Patrick James Campbell

secretary · Resigned 20/04/2015

Timothy John Hockings

director · Resigned 04/12/2020

Persons with Significant Control

Pentland Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11439197 · Companies House · Limited By Shares

Notified 11/10/2021

Former PSCs

Pentland Industries Limited

Ceased 11/10/2021

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 8 Manchester Square
2026-08-09

8 MANCHESTER SQUARE

officer appointed → CULLEN, Timothy Edward
2026-08-09
officer appointed → CULLEN, Timothy Edward
2026-08-09
officer appointed → RUBIN, Andrew Keith
2026-08-09
officer appointed → RUBIN, Carolyn Louise
2026-08-09