Menna Overview
Here’s a quick overview of REGENTER B3 HOLDCO LIMITED 👀 — a London based business that started in 2002.
REGENTER B3 HOLDCO LIMITED
- Company statusactive
- Company No04367612
- Age24 years 5 months Incorporated 6 February 2002
- Officers3
Address
200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom
REGENTER B3 HOLDCO LIMITED is an active company incorporated on 6 February 2002 and based in London, United Kingdom. The company was registered 24 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 22 Nov 2024 |
| HARDING, Peter James, Dr | director | Nov 1980 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palio (No 5) Limited | 06 Apr 2016 |
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WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
WELLS, Ian Joseph are mutual persons.
S4B (ISSUER) PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
ROROYERE HYDRO LTD
CUNNINGHAM, Thomas Samuel are mutual persons.
EQUITIX KLL BIDCO LIMITED
CUNNINGHAM, Thomas Samuel are mutual persons.
EQUITIX KLL TOPCO LIMITED
CUNNINGHAM, Thomas Samuel are mutual persons.
CRITERION HEALTHCARE PLC
HARDING, Peter James, Dr, HEATH, James Christopher are mutual persons.
122 LYNDHURST WAY LIMITED
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
MAJESTIC CORPORATION P.L.C.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
28 ELLERSLIE ROAD LIMITED
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
CHILDS, Maureen Anne are mutual persons.
3 ED SISTERCO LIMITED
MILLER, Roger Keith are mutual persons.
3 ED HOLDINGS 2 LIMITED
MILLER, Roger Keith are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
MILLER, Roger Keith, SHELL, Peter Geoffrey are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MILLER, Roger Keith are mutual persons.
ASHLYNS LIMITED
SHELL, Peter Geoffrey are mutual persons.
COUNTYROUTE (A130) PLC.
SHELL, Peter Geoffrey, O'BRIEN, Kirsty are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HCP MANAGEMENT SERVICES LIMITED is a mutual person.
CONSORT HEALTHCARE (SALFORD) PLC
HCP MANAGEMENT SERVICES LIMITED is a mutual person.
MERIDIAN HOSPITAL COMPANY PLC
BARRITT, Gaynor, BAYBUTT, Michael are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
BAYBUTT, Michael, WELLS, Ian Joseph are mutual persons.
OXFAM
FRIEND, Andrew Erskine are mutual persons.
ASPIRE DEFENCE FINANCE PLC
HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON LTD
HEATH, James Christopher are mutual persons.
BY CHELMER PLC
HEATH, James Christopher are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
HOLMAN, Hannah are mutual persons.
VENTON COURT MANAGEMENT LIMITED
LIDGATE, Robert Stephen are mutual persons.
CONSTRUCTING EXCELLENCE LIMITED
LIDGATE, Robert Stephen are mutual persons.
CREST NICHOLSON PLC
LIDGATE, Robert Stephen are mutual persons.
PINNACLE FUND LLP
LLOYD, Peregrine Murray Addison are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
PAYNE, Brian John are mutual persons.
THE ORCHARDS (PADDOCK WOOD) LIMITED
PAYNE, Brian John are mutual persons.
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
PENNY, Michael William Harrison are mutual persons.
PINEWOOD DRIVE (NEW HAW) MANAGEMENT LIMITED
STORER, James Martin are mutual persons.
VINCENT PLACE MANAGEMENT COMPANY LIMITED
STORER, James Martin are mutual persons.
INGLEWOOD (CROWN DALE) MANAGEMENT COMPANY LIMITED
STORER, James Martin are mutual persons.
ROSE COURT (E10) MANAGEMENT LIMITED
STORER, James Martin are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
WELLS, Ian Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of REGENTER B3 HOLDCO LIMITED 👀 — a London based business that started in 2002.