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REGENT CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regent Capital Group Limited. The company was founded 15 years ago and was given the registration number 06922199. The firm's registered office is in LONDON. You can find them at 69-73 Theobalds Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENT CAPITAL GROUP LIMITED
Company Number:06922199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director06 November 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director31 July 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary02 June 2009Active
2nd, Floor, Titchfield House 69/85 Tabernacle Street, London, England, EC2A 4RR

Corporate Secretary06 November 2009Active
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RP

Director06 November 2009Active
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RP

Director06 November 2009Active
70d Belsize Park Gardens, London, NW3 4NE

Director02 June 2009Active

People with Significant Control

Regent Capital Holding Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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