This company is commonly known as Regent Capital Public Limited Company. The company was founded 23 years ago and was given the registration number 04175628. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | REGENT CAPITAL PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 04175628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 24 March 2016 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 03 July 2023 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 07 August 2001 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 15 March 2004 | Active |
| 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR | Secretary | 08 March 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 March 2001 | Active |
| 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR | Director | 08 March 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 March 2001 | Active |
| 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR | Director | 08 March 2001 | Active |
| 48 Palace Gardens Terrace, London, W8 4RR | Director | 08 March 2001 | Active |
| 8a Holland Villas Road, London, W14 8BP | Director | 08 March 2001 | Active |
| Regent Capital Holdings Limited | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Capital | Capital cancellation shares. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Incorporation | Re registration memorandum articles. | Download |
| 2023-05-25 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-05-25 | Change of name | Reregistration public to private company. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-20 | Capital | Capital return purchase own shares. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Capital | Capital cancellation shares. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-29 | Capital | Capital return purchase own shares. | Download |
| 2021-07-30 | Capital | Capital cancellation shares. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Capital | Capital return purchase own shares. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Capital | Capital cancellation shares. | Download |
| 2019-12-23 | Capital | Capital return purchase own shares. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
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