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 - LONDON

This company is listed in the following categories:
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)

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

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