OpenCompanies

Regentmart Limited

Company number
02601216
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Officers

NameRoleAppointedResigned
CULLEN, Timothy Edward Director 20 Apr 2015
RUBIN, Carolyn Louise Director 23 May 2000
RUBIN, Andrew Keith Director 23 May 2000

Control

NameNature of controlNotifiedCeased
Pentland Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Oct 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2021

Accounts

Year ended
31 Jan 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Regentmart Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data