This company is commonly known as Regency Asset Management Ltd. The company was founded 4 years ago and was given the registration number 12207371. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | REGENCY ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 12207371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 13 September 2019 | Active |
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 21 December 2023 | Active |
| 250, Wharfedale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TP | Director | 21 December 2023 | Active |
| Piccadilly Holdco Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 77, Station Road, Sidcup, United Kingdom, DA15 7DN |
| Nature of control | : |
|
| Mr Adrian Bartholomew Deane | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Mr Sam Christopher Prett | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Philip James Dale | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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