This company is commonly known as Regent Bidco Limited. The company was founded 3 years ago and was given the registration number 12998759. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REGENT BIDCO LIMITED |
|---|---|---|
| Company Number | : | 12998759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Marks Court, Chart Way, Horsham, United Kingdom, RH12 1XL | Corporate Secretary | 12 May 2022 | Active |
| C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 01 April 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 514-888, Saint-Jean Street, Quebec, Canada, G1R 5H6 | Director | 01 June 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 700, University Avenue, Suite 1500-A (Legal), Toronto, Canada, M5G 0A1 | Director | 01 June 2021 | Active |
| 20, Fenchurch Street, London, United Kingdom, EC3M 3AU | Director | 30 June 2022 | Active |
| C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 01 April 2022 | Active |
| C/O Tenco Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 10 January 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 November 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 November 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 700, University Avenue, Suite 1500-A (Legal), Toronto, Canada, M5G 0A1 | Director | 01 June 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 November 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 June 2021 | Active |
| 700, University Avenue, Suite 1500-A (Legal), Toronto, Canada, M5G 0A1 | Director | 05 November 2020 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-02 | Incorporation | Memorandum articles. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
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