Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Regentmart Limited
- Incorporated
- 12 April 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 4 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 20 April 2015
British
Born April 1965 (61)
Director · Appointed 23 May 2000
British
Born January 1965 (61)
Director · Appointed 23 May 2000
British,American
Born November 1960
Officer history (11 former)
4 December 2020
20 April 2015
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
17 December 2009
1 November 2007
Resigned Hampton, Stephen John Seymour as Director
1 January 2005
1 January 2005
1 January 2005
31 March 2004
23 May 2000
23 May 2000
23 May 2000
14 April 1997
27 March 1997
25 March 1997
Resigned Kelly, Clive Raisman as Director
2 May 1991
2 May 1991
1 May 1991
Appointed Kelly, Clive Raisman as Director
1 May 1991
1 May 1991
Appointed Hampton, Stephen John Seymour as Director
1 May 1991
1 May 1991
12 April 1991
12 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
11 October 2021
Ceased Pentland Industries Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Regentmart Limited This company Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 January 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 1 October 2025 | Full accounts | 31 January 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 9 January 2025 | Current accounting period extended |
Some other companies at this address
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