Regentmart Limited
02601216
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 23/05/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 34 other boards
director · Since 23/05/2000
COMPANY DIRECTOR
BRITISH,AMERICAN · UNITED STATES · Age 65
Also on 3 other boards
director · Since 20/04/2015
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 33 other boards
secretary · Since 20/04/2015
Former
corporate nominee director · Resigned 02/05/1991
corporate nominee secretary · Resigned 02/05/1991
director · Resigned 25/03/1997
director · Resigned 27/03/1997
director · Resigned 31/03/2004
secretary · Resigned 01/01/2005
director · Resigned 01/01/2005
director · Resigned 01/11/2007
director · Resigned 20/04/2015
secretary · Resigned 20/04/2015
director · Resigned 04/12/2020
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 11/10/2021
Former PSCs
Pentland Industries Limited
Ceased 11/10/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE