Company Information for

MR RENT UK INVESTMENT LIMITED

C/O GREAT LAKES INSURANCE SE UK BRANCH, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN,

Company Registration Number

07922850

Private Limited Company

Active

About Mr Rent Uk Investment Ltd

MR RENT UK INVESTMENT LIMITED was founded on 2012-01-25 and has its registered office in London. The organisation's status is listed as "Active". Mr Rent Uk Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MR RENT UK INVESTMENT LIMITED
Legal Registered Office
C/O GREAT LAKES INSURANCE SE UK BRANCH
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
Other companies in EC3M
Previous Names
INTERCEDE 2443 LIMITED
06/07/2012

Filing Information

Company Number07922850
Date formed2012-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:43:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Patrick Stewart Henderson Company Secretary 2016-08-26
Ian Thomas Gentles Director DIRECTOR 2014-03-06 UNITED KINGDOM
Stefan Michael Holzmair Director COMPANY DIRECTOR 2018-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nils Daniel Klatt Director 2014-03-06 2018-04-19
Barbara Saller Director 2012-07-06 2017-03-26
Achim Karl-heinz Stegner Director 2015-07-23 2017-02-28
Daimon Mark Riley Company Secretary 2016-03-24 2016-08-26
Sanjit Allen Eliatamby Company Secretary 2012-12-13 2016-03-24
Ralph Hellmuth Altenburger Director 2013-10-01 2015-05-27
Peter Goeschl Director 2012-10-10 2013-10-01
Robert Pottmann Director 2012-07-06 2012-10-10
Mitre Secretaries Limited Company Secretary 2012-01-25 2012-07-06
Mitre Directors Limited Director 2012-01-25 2012-07-06
Mitre Secretaries Limited Director 2012-01-25 2012-07-06
William George Henry Yuill Director 2012-01-25 2012-07-06

Related Directorships for Ian Thomas Gentles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Thomas Gentles LYNT FARM SOLAR LIMITEDDirector 2016-02-08 CURRENT 2013-12-06 Active
Ian Thomas Gentles CORNWALL POWER (POLMAUGAN) LIMITEDDirector 2015-02-28 CURRENT 2011-03-18 Active
Ian Thomas Gentles COUNTRYSIDE RENEWABLES (FOREST HEATH) LTDDirector 2014-12-31 CURRENT 2011-02-24 Active
Ian Thomas Gentles KS SPV 23 LIMITEDDirector 2014-12-31 CURRENT 2012-07-20 Active
Ian Thomas Gentles SCOUT MOOR WIND FARM LIMITEDDirector 2014-03-06 CURRENT 2003-11-07 Active
Ian Thomas Gentles BAGMOOR WIND LIMITEDDirector 2014-03-06 CURRENT 2004-03-01 Active
Ian Thomas Gentles UK WIND HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2004-11-01 Active
Ian Thomas Gentles SCOUT MOOR HOLDINGS (NO.2) LIMITEDDirector 2014-03-06 CURRENT 2006-01-22 Active
Ian Thomas Gentles SCOUT MOOR GROUP LIMITEDDirector 2014-03-06 CURRENT 2007-08-06 Active
Ian Thomas Gentles SCOUT MOOR HOLDINGS (NO.1) LIMITEDDirector 2014-03-06 CURRENT 2007-08-07 Active
Ian Thomas Gentles SCOUT MOOR WIND FARM (NO.2) LIMITEDDirector 2014-03-06 CURRENT 2009-11-25 Active - Proposal to Strike off
Ian Thomas Gentles TIR MOSTYN AND FOEL GOCH LIMITEDDirector 2014-03-06 CURRENT 2004-10-20 Active
Ian Thomas Gentles BAGMOOR HOLDINGS LIMITEDDirector 2014-03-06 CURRENT 2012-01-25 Active

Related Directorships for Stefan Michael Holzmair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Michael Holzmair SCOUT MOOR WIND FARM LIMITEDDirector 2018-04-19 CURRENT 2003-11-07 Active
Stefan Michael Holzmair BAGMOOR WIND LIMITEDDirector 2018-04-19 CURRENT 2004-03-01 Active
Stefan Michael Holzmair UK WIND HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2004-11-01 Active
Stefan Michael Holzmair SCOUT MOOR HOLDINGS (NO.2) LIMITEDDirector 2018-04-19 CURRENT 2006-01-22 Active
Stefan Michael Holzmair SCOUT MOOR GROUP LIMITEDDirector 2018-04-19 CURRENT 2007-08-06 Active
Stefan Michael Holzmair SCOUT MOOR HOLDINGS (NO.1) LIMITEDDirector 2018-04-19 CURRENT 2007-08-07 Active
Stefan Michael Holzmair SCOUT MOOR WIND FARM (NO.2) LIMITEDDirector 2018-04-19 CURRENT 2009-11-25 Active - Proposal to Strike off
Stefan Michael Holzmair TIR MOSTYN AND FOEL GOCH LIMITEDDirector 2018-04-19 CURRENT 2004-10-20 Active
Stefan Michael Holzmair BAGMOOR HOLDINGS LIMITEDDirector 2018-04-19 CURRENT 2012-01-25 Active
Stefan Michael Holzmair KS SPV 23 LIMITEDDirector 2018-04-19 CURRENT 2012-07-20 Active