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MR RENT UK INVESTMENT LIMITED
Person with Significant Control

MR RENT UK INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameMR RENT UK INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07922850
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MR RENT UK INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Apr 30, 2025
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14665091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
    107 Königinstrasse
    80802 München
    107
    Germany
    		Jan 03, 2023
    107 Königinstrasse
    80802 München
    107
    Germany
    		Yes
    Legal FormPublic Company Limited By Shares (Aktiengesellschaft)
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister,Germany
    Registration NumberHrb 42039
    Search in German RegistryMünchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Beteiligungen 2. Gmbh
    Königinstrasse
    München 80802
    107
    Germany
    		Feb 04, 2021
    Königinstrasse
    München 80802
    107
    Germany
    		Yes
    Legal FormLimited Company (Gmbh)
    Legal AuthorityGerman
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Beteiligungen 2. Gmbh
    Königinstrasse
    80802
    Munchen
    107
    Germany
    		Dec 31, 2020
    Königinstrasse
    80802
    Munchen
    107
    Germany
    		Yes
    Legal FormLimited Company (Gmbh)
    Legal AuthorityGerman
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Münchner Rückversicherungsgesellschaft Ag
    Königinstr.
    80802 Munich
    107
    Germany
    		Apr 06, 2016
    Königinstr.
    80802 Munich
    107
    Germany
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration Number42039
    Search in German RegistryMünchner Rückversicherungsgesellschaft Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0