Rentguarantor Limited

Active07913370 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
Waterford Asset Management Ltd (until 3 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 December 2021
Director · Appointed 18 February 2021
Irish
Born August 1960 (66)
Director · Appointed 4 January 2019
British
Born September 1963 (63)
Director · Appointed 6 August 2018
Irish
Born March 1989 (37)
Officer history (4 former)
6 March 2025
Resigned O'Donoghue, John Paul as Director
8 December 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
18 February 2021
Appointed Foy, Paul Bernard as Director
18 February 2021
Resigned Dixon, Caroline as Director
25 March 2019
Appointed O'Donoghue, John Paul as Director
4 January 2019
Appointed Duncan, Graham John William as Director
6 August 2018
Appointed Foy, Emma as Director
2 August 2018
Resigned Coleman, Peter Keith as Director
15 June 2015
Appointed Coleman, Peter Keith as Director
26 January 2015
Appointed Dixon, Caroline as Director
26 January 2015
Resigned O'Donoghue, John Paul as Director
17 January 2012
Appointed O'Donoghue, John Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10510999
Former controllers (3)
17 October 2018
Ceased Paul Bernard Foy — Has significant influence or control
27 February 2018
Ceased Ruvso Holdings Limited — Owns 75–100% of shares
8 September 2016
Ceased Caroline Dixon — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rentguarantor Limited This company Owns 75–100% of shares
Rockaby Hunter Media Limited Owns 75–100% of shares

Financials

Profit
£222,017
up £27,526 (14%)
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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