Rentco 247 Limited

Active06730846 Private limited company
Incorporated
22 October 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
3 November 2026
Appointed Simpson, Garth William as Director
3 November 2026
Appointed Baxter, Rebecca Tamsin as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Gangemi, Angela as Director
5 May 2022
Resigned Maio, Adriano as Director
5 May 2022
Appointed Smith, Anthony William as Director
5 May 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
31 January 2019
Resigned Cook, Richard John as Director
23 April 2018
Appointed Clark, John David as Director
23 April 2018
Resigned Seeley, Rebecca Jayne as Director
11 January 2017
Resigned Draper, Jennifer as Secretary
3 November 2016
Appointed Seeley, Rebecca Jayne as Director
3 November 2016
Appointed Maio, Adriano as Director
3 November 2016
Resigned Pettett, Claire Marianne as Director
3 November 2016
Resigned Avey, Alan John as Director
3 November 2016
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
20 December 2013
Appointed Scott, Georgina Jane as Director
20 December 2013
Appointed Avey, Alan John as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
23 May 2013
Resigned Unitt, Adrian David as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
30 September 2011
Resigned Day, Joanne Marie, Dr as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
30 June 2009
Resigned Vella, Peter Vincent as Director
30 June 2009
Resigned Wheatcroft, Stephen John as Director
31 January 2009
Resigned Teague, David John as Director
22 October 2008
Appointed Wheatcroft, Stephen John as Director
22 October 2008
Appointed Starkey, Richard Justin as Director
22 October 2008
Appointed Vella, Peter Vincent as Director
22 October 2008
Appointed Day, Joanne Marie, Dr as Director
22 October 2008
Appointed Unitt, Adrian David as Director
22 October 2008
Appointed Teague, David John as Director
22 October 2008
Appointed Janandran, Thanalakshmi as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Rentco 247 Limited This company Owns 75–100% of shares
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings 100

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
20 February 2026Full accounts30 June 2025
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
Show all 100 filings

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