Rentplus-Uk Limited

In receivership08551599 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
2 Exchange Square
21 North Fourth Street
Milton Keynes
MK9 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born October 1955 (71)
Director · Appointed 14 February 2018
British
Born March 1961 (65)
Director · Appointed 14 February 2018
Also at Rpa3 Limited, Rpa2 Limited, Prsplus-Uk Limited (proposed for strike-off) · more companies
British
Born August 1971 (55)
Director · Appointed 11 February 2014
Also at Griffon Capital Limited (proposed for strike-off), Rpa3 Limited, Rpa2 Limited · more companies
British
Born November 1956
Officer history (6 former)
21 July 2026
Resigned Pillar, Richard James as Director
15 April 2019
Appointed Streeter, Gary Nicholas, Sir as Director
14 February 2018
Resigned Serruys, Andre Paul as Director
14 February 2018
Appointed George, Peter Lutz as Director
14 February 2018
Appointed Collins, Steven William Langdon as Director
14 February 2018
Resigned Widdowson, Gary Albert as Director
14 February 2018
Resigned Gildersleeve, John as Director
11 August 2014
Resigned Walker, Alistair Ian, Mr. as Director
31 March 2014
Resigned Mackenzie, Ian Fraser, Dr as Director
11 February 2014
Appointed Serruys, Andre Paul as Director
11 February 2014
Appointed Widdowson, Gary Albert as Director
11 February 2014
Appointed Gildersleeve, John as Director
11 February 2014
Appointed Walker, Alistair Ian, Mr. as Director
11 February 2014
Appointed Marshall, David Patrick as Director
31 May 2013
Appointed Mackenzie, Ian Fraser, Dr as Director
31 May 2013
Appointed Pillar, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2018
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 11196016

Holdings 8

Companies where Rentplus-Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2018
Ceased Weston Hall (RP) Limited — Owns 50–75% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Enigma Holdings Group Limited Owns 50–75% of shares
Crowd Network Limited Owns 25–50% of shares
Cn.Gtcc Limited Status not confirmedOwns 75–100% of shares
Cn.Jwm Limited DissolvedOwns 75–100% of shares
Crowd Network Ebt Limited Owns 75–100% of shares
Eminent Sports Group Ltd Owns 50–75% of shares
59Club Global Ltd Owns 50–75% of shares
59Club UK Ltd Has significant influence or control
CX Asia Ltd Owns 25–50% of shares
Enigma Digital Services Limited Owns 75–100% of shares
Mimentor Limited Owns 75–100% of shares
Enigma Holdings Rentplus Limited Owns 75–100% of shares
Rentplus-Uk Limited This company In receivershipOwns 50–75% of shares
Enigma Legal Limited Owns 50–75% of shares
Enigma Wellness Group Limited Owns 75–100% of shares
Enigma Wellness Limited Owns 75–100% of shares
Manava Collection Limited Owns 50–75% of shares
RWF Activewear Ltd Owns 75–100% of shares
Marco Polo Events Limited Owns 50–75% of shares
Marco Polo Holdings Limited Owns 75–100% of shares
Miwellbeing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 December 2025
21 October 2026Appointment of receiver or manager
7 September 2026Director's details changed

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