RL

RENTPLUS-UK LIMITED

Active

Company number 08551599

Milton Keynes, England · Incorporated 31 May 2013

2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
11 February 2014

Company overview

RENTPLUS-UK LIMITED is a private limited company registered in England and Wales since its incorporation on 31 May 2013 and remains active on the register. Its registered office is at 2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Enigma Holdings Rentplus Limited, which holds 50-75% of the shares. The board consists of four British directors: MARSHALL, David Patrick (appointed 11 February 2014), COLLINS, Steven William Langdon (appointed 14 February 2018), GEORGE, Peter Lutz (appointed 14 February 2018) and STREETER, Gary Nicholas, Sir (appointed 15 April 2019). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2023, on 15 April 2025. The next accounts are due by 30 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 68 filings are recorded against the company at Companies House, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
STREETER, Gary Nicholas, Sir
Director
15 April 2019
CS
COLLINS, Steven William Langdon
Director
14 February 2018
GP
GEORGE, Peter Lutz
Director
14 February 2018
MD
MARSHALL, David Patrick
Director
11 February 2014
WA
WALKER, Alistair Ian, Mr.
Director · Resigned
11 February 2014
GJ
GILDERSLEEVE, John
Director · Resigned
11 February 2014
SA
SERRUYS, Andre Paul
Director · Resigned
11 February 2014
WG
WIDDOWSON, Gary Albert
Director · Resigned
11 February 2014
MI
MACKENZIE, Ian Fraser, Dr
Director · Resigned
31 May 2013
PR
PILLAR, Richard James
Director · Resigned
31 May 2013

Persons with significant control

PS
Enigma Holdings Rentplus Limited
Ownership Of Shares 50 To 75 Percent
14 February 2018

Funding

1 funding round
11 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Gazette Filings Brought Up To Date
Gazette
22 April 2026 View
Gazette Notice Compulsory
Gazette
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Small
Accounts
15 April 2025 View
Resolution
Resolution
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Small
Accounts
16 January 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Change Sail Address Company With Old Address New Address
Address
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2018 View
Resolution
Resolution
28 February 2018 View
Resolution
Resolution
28 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2018 View
Capital Name Of Class Of Shares
Capital
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Move Registers To Sail Company With New Address
Address
31 May 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 January 2016 View
Capital Name Of Class Of Shares
Capital
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Move Registers To Registered Office Company With New Address
Address
8 June 2015 View
Accounts With Accounts Type Small
Accounts
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Move Registers To Sail Company
Address
25 June 2014 View
Change Sail Address Company
Address
24 June 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name Date
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Capital Name Of Class Of Shares
Capital
24 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2014 View
Incorporation Company
Incorporation
31 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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