Rentplus-Uk Limited

08551599

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2 EXCHANGE SQUARE, MILTON KEYNES, MK9 1HL

Incorporated 31/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard James Pillar

director · Since 31/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr David Patrick Marshall

director · Since 11/02/2014

NONE

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Steven William Langdon Collins

director · Since 14/02/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Peter Lutz George

director · Since 14/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Sir Gary Nicholas Streeter

director · Since 15/04/2019

POLITICIAN

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Persons with Significant Control

Enigma Holdings Rentplus Limited

50–75% shares

One City Place, Queens Road, Chester, CH1 3BQ

Reg: 11196016 · Companies House · Private Company Limited By Shares

Notified 14/02/2018

Former PSCs

Weston Hall (Rp) Limited

Ceased 14/02/2018

Charges5 outstanding

Charge

outstanding

APOLLO ENTERPRISES LIMITED

Created 30/04/2020Registered 14/05/2020

Charge

outstanding

ANDREW DERRICK LEAVER

Created 01/10/2019Registered 08/10/2019

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 21/12/2018

Charge

outstanding

ANDREW DERRICK LEAVER · PETER GEORGE

Created 19/07/2018Registered 30/07/2018

Charge

outstanding

CRESTLINE DIRECT FINANCE, LP

Created 01/12/2016Registered 07/12/2016