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Uk Rents (No. 1) Plc
02974635
active
Public Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, LONDON, EC4N 8AL
Incorporated 06/10/1994
Compliance
Last accounts
06/04/2025
full
Next accounts due
06/10/2026
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Priyanka Nair
director · Since 01/04/2024
CHIEF EXECUTIVE
IRISH · ENGLAND · Age 51
Also on 22 other boards
Mr Benjamin Rick
director · Since 04/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 16 other boards
Mrs Melissa Gheerawo Skilbeck
director · Since 01/04/2026
BRITISH · ENGLAND · Age 47
Also on 20 other boards
T.H.F.C. (Services) Limited
corporate secretary · Since 19/06/2026
Former
Ms Susan Bailey
secretary · Resigned 19/06/2026
Ms Susan Bailey
director · Resigned 19/06/2026
Persons with Significant Control
Uk Rents (Holdings) Limited
75–100% shares
17, St. Swithin's Lane, London, EC4N 8AL
Reg: 02980903 · Companies House · Limited Liability
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 06/01/1995Registered 24/01/1995