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Rentguarantor Limited

07913370

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

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
Incorporated 17/01/2012

Previously known as

Waterford Asset Management Ltd · until 03/08/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Emma Foy

director · Since 06/08/2018

DIRECTOR

IRISH · GIBRALTAR · Age 37

Also on 1 other board

Mr Graham John William Duncan

director · Since 04/01/2019

EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Paul Bernard Foy

director · Since 18/02/2021

DIRECTOR

IRISH · GIBRALTAR · Age 66

Also on 1 other board

Msp Corporate Services Limited

secretary · Since 08/12/2021

Also on 237 other boards

Emma Foy

director · Since 06/08/2018

Irish · Gibraltar · Age 37

Graham John William Duncan

director · Since 04/01/2019

British · England · Age 63

Paul Bernard Foy

director · Since 18/02/2021

Irish · Gibraltar · Age 66

Msp Corporate Services Limited

corporate secretary · Since 08/12/2021

Reg: 11594637

Also on 237 other boards

Former

John Paul O'Donoghue

director · Resigned 26/01/2015

Peter Keith Coleman

director · Resigned 02/08/2018

Caroline Dixon

director · Resigned 18/02/2021

John Paul O'Donoghue

director · Resigned 06/03/2025

Persons with Significant Control

Rentguarantor Holdings Plc

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

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Reg: 10510999 · Companies House · Public Limited Company

Notified 17/10/2018

Former PSCs

Ms Caroline Dixon

Ceased 08/09/2016

Ruvso Holdings Limited

Ceased 27/02/2018

Mr Paul Bernard Foy

Ceased 17/10/2018

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Eastcastle House
2026-08-08

EASTCASTLE HOUSE

post townLondon
2026-08-08

LONDON

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-08
officer appointedDUNCAN, Graham John William
2026-08-08
officer appointedFOY, Emma
2026-08-08
officer appointedFOY, Paul Bernard
2026-08-08