Menna Overview
Here’s a quick overview of REGENT CAPITAL LIMITED 👀 — a London based business that started in 2001.
REGENT CAPITAL LIMITED
- Company statusactive
- Company No04175628
- Age25 years 4 months Incorporated 8 March 2001
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
REGENT CAPITAL LIMITED is an active company incorporated on 8 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Capital Cancellation Shares
3 Years Ago on 25 May 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 25 May 2023
Reregistration Public To Private Company
3 Years Ago on 25 May 2023
Re Registration Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Capital Cancellation Shares
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 29 Dec 2021
Capital Cancellation Shares
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOSSE, Anna Jacquline | secretary | 24 Mar 2016 | |
| CLARKE, Samuel David | director | Apr 1961 | 03 Jul 2023 |
| JOSSE, Anna Jacqueline | director | Sep 1964 | 07 Aug 2001 |
| LYONS, Gideon Jacob | director | Jan 1962 | 15 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent Capital Holdings Limited | 22 Jun 2016 |
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Here’s a quick overview of REGENT CAPITAL LIMITED 👀 — a London based business that started in 2001.