PLC Public Limited Company Every UK PLC, from the register

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UK Rents (No. 1) PLC

Active 31 years old · 1,331st oldest of 4,506 · incorporated in the 1990s

Company number02974635
StatusActive
Incorporated06/10/1994
Accounts last made up to06/04/2026
Next accounts due06/10/2027
Accounts typeFULL
Legal Entity Identifier213800QM485RNHV4WK83
Charges outstanding1

Registered office

3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 20/08/2026. Its last confirmation statement or annual return was filed on 13/10/2025.

Filings: officer changes70
Filings: accounts13
Filings: confirmation statements10
Filings: annual returns2
Filings: address changes1

The most recent filings

Accounts, full 20/08/2026
Director resigned 29/06/2026
Secretary resigned 29/06/2026
Secretary appointed 29/06/2026
Director appointed 14/04/2026
Director appointed 14/04/2026
Director appointed 14/04/2026
Secretary appointed 13/04/2026
Director resigned 02/04/2026
Secretary resigned 02/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 63 who have resigned.

T.H.F.C. (SERVICES) LIMITED Corporate secretaryappointed 19/06/2026
Melissa Gheerawo Skilbeck Directorappointed 01/04/2026
Andrea Jelic Directorappointed 01/04/2026
Priyanka Nair Directorappointed 01/04/2024
Benjamin Rick Directorappointed 04/11/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Uk Rents (Holdings) Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge and assignment
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 06/01/1995

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,331st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)