MR RENT UK INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MR RENT UK INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MR RENT UK INVESTMENT LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922850. The accounts status is FULL and accounts are next due on 31/12/2023.
MR RENT UK INVESTMENT LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922850. The accounts status is FULL and accounts are next due on 31/12/2023.
MR RENT UK INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O GREAT LAKES INSURANCE SE UK BRANCH
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2443 LIMITED (until 06/07/2012)
INTERCEDE 2443 LIMITED (until 06/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN THOMAS GENTLES | Apr 1966 | British | Director | 2014-03-06 | CURRENT |
MR DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-04-01 | CURRENT |
MS MORGAN LEAFE JACQUELINE HARRIS | Secretary | 2022-08-01 | CURRENT | ||
MR DEREK PATRICK STEWART HENDERSON | Secretary | 2016-08-26 UNTIL 2019-08-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2012-01-25 UNTIL 2012-07-06 | RESIGNED | ||
MR ANDREW STUART HUGH BEATTIE | Secretary | 2019-08-19 UNTIL 2020-09-01 | RESIGNED | ||
MR DAIMON MARK RILEY | Secretary | 2016-03-24 UNTIL 2016-08-26 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-01-25 UNTIL 2012-07-06 | RESIGNED |
MR NILS DANIEL KLATT | Jul 1974 | German | Director | 2014-03-06 UNTIL 2018-04-19 | RESIGNED |
BARBARA SALLER | Apr 1981 | German | Director | 2012-07-06 UNTIL 2017-03-26 | RESIGNED |
DR ACHIM KARL-HEINZ STEGNER | Apr 1968 | German | Director | 2015-07-23 UNTIL 2017-02-28 | RESIGNED |
MRS NATASHA KUMAR | Secretary | 2020-09-01 UNTIL 2022-08-01 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2012-01-25 UNTIL 2012-07-06 | RESIGNED | ||
MR SANJIT ALLEN ELIATAMBY | Secretary | 2012-12-13 UNTIL 2016-03-24 | RESIGNED | ||
ROBERT POTTMANN | Dec 1968 | German | Director | 2012-07-06 UNTIL 2012-10-10 | RESIGNED |
DR RALPH HELLMUTH ALTENBURGER | Jan 1971 | German | Director | 2013-10-01 UNTIL 2015-05-27 | RESIGNED |
MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2018-04-19 UNTIL 2022-04-01 | RESIGNED |
PETER GOESCHL | Jun 1961 | German | Director | 2012-10-10 UNTIL 2013-10-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-01-25 UNTIL 2012-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | 2023-01-03 | München | Ownership of shares 75 to 100 percent | |
Mr Beteiligungen 2. Gmbh | 2021-02-04 - 2021-02-04 | München 80802 | Ownership of shares 75 to 100 percent | |
Mr Beteiligungen 2. Gmbh | 2020-12-31 - 2023-01-03 | Munchen | Ownership of shares 75 to 100 percent | |
Münchner Rückversicherungsgesellschaft Ag | 2016-04-06 - 2020-12-31 | Munich | Significant influence or control |