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Regent's Finance Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENT'S FINANCE LIMITED

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

This company is commonly known as Regent's Finance Limited. The company was founded 4 years ago and was given the registration number 12301589. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REGENT'S FINANCE LIMITED
Company Number:12301589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary06 November 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director06 November 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director06 November 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director06 November 2019Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 November 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-05Officers

Change corporate director company with change date.

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2020-06-05Officers

Change corporate director company with change date.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Officers

Change corporate secretary company with change date.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Address

Change registered office address company with date old address new address.

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2019-12-13Accounts

Change account reference date company current extended.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Incorporation

Incorporation company.

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