Menna Overview
Here’s a quick overview of REGENT CAPITAL TRUSTEES LTD 👀 — a London based business that started in 2012.
REGENT CAPITAL TRUSTEES LTD
- Company statusactive
- Company No08080740
- Age14 years 2 months Incorporated 23 May 2012
- Officers3
Address
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England
REGENT CAPITAL TRUSTEES LTD is an active company incorporated on 23 May 2012 and based in London, England. The company was registered 14 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)
82990 Other business support service activities n.e.c.
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 Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 03 Mar 2023
Memorandum Articles
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | corporate secretary | 14 Mar 2019 | |
| DI FILIPPO, Paolo | director | May 1965 | 23 May 2012 |
| TROOSTWYK, John Alexander | director | Apr 1943 | 23 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vera Group Holding Ltd | 30 Jun 2022 | |
| Mr Paolo Di Filippo | May 1965 | 26 Apr 2019 |
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REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo, PIRLO, Donatello are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo, TROOSTWYK, John Alexander are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo, TROOSTWYK, John Alexander are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo, LA MAGRA, Andrea are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
TROOSTWYK, John Alexander are mutual persons.
LA MAGRA, Andrea are mutual persons.
LA MAGRA, Andrea are mutual persons.
LA MAGRA, Andrea are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
VERA GROUP HOLDING LTD
DI FILIPPO, Paolo are mutual persons.
REGENT ONE CAPITAL LLP
DI FILIPPO, Paolo are mutual persons.
FINSGATE LLP
DI FILIPPO, Paolo are mutual persons.
WEATHERBY INTERNATIONAL LIMITED
TROOSTWYK, John Alexander are mutual persons.
LONDONART WALLPAPER UK LTD
TROOSTWYK, John Alexander are mutual persons.
APOGEE GLOBAL LIMITED
PIRLO, Donatello are mutual persons.
BRYKE CONSULTANCY LIMITED
PIRLO, Donatello are mutual persons.
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Menna Overview
Here’s a quick overview of REGENT CAPITAL TRUSTEES LTD 👀 — a London based business that started in 2012.