Menna Overview
Here’s a quick overview of REGENCY SOFT SERVICES LIMITED 👀 — a London based business that started in 2017.
REGENCY SOFT SERVICES LIMITED
- Company statusactive
- Company No10717369
- Age9 years 3 months Incorporated 8 April 2017
- Officers5
Address
21-24 Millbank Tower, 17th Floor, London, SW1P 4QP, England
REGENCY SOFT SERVICES LIMITED is an active company incorporated on 8 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Philip James | director | Nov 1985 | 31 Jul 2024 |
| DEANE, Adrian Bartholomew | director | Feb 1983 | 08 Apr 2017 |
| DICKINSON, Simon | director | Jul 1977 | 21 Jul 2025 |
| HUNT, John Andrew | director | Jun 1973 | 21 Jul 2025 |
| PRETT, Sam Christopher | director | Mar 1980 | 08 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Piccadilly Group Ltd | 28 Feb 2023 | |
| Lgc Management Limited | 17 Aug 2018 | |
| Mr Adrian Bartholomew Patrick Deane | Feb 1983 | 08 Apr 2017 |
| Mr Sam Christopher Prett | Mar 1980 | 08 Apr 2017 |
Related Companies
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DALE, Philip James, DICKINSON, Simon, HUNT, John Andrew, ISLAM, Rejaul are mutual persons.
DEANE, Adrian Bartholomew are mutual persons.
HUNT, John Andrew are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
ISLAM, Rejaul are mutual persons.
PICCADILLY HOLDCO LIMITED
DALE, Philip James, DICKINSON, Simon, HUNT, John Andrew, ISLAM, Rejaul are mutual persons.
REGENCY HARD SERVICES LIMITED
DALE, Philip James, DICKINSON, Simon, HUNT, John Andrew, ISLAM, Rejaul are mutual persons.
PROJECT PICCADILLY GROUP LTD
DALE, Philip James, DICKINSON, Simon, HUNT, John Andrew, ISLAM, Rejaul are mutual persons.
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
DALE, Philip James are mutual persons.
PBC BREWING LIMITED
HUNT, John Andrew are mutual persons.
ABL 1TOUCH MIDCO LIMITED
ISLAM, Rejaul are mutual persons.
ABL 1 TOUCH MANAGEMENT SERVICES LIMITED
ISLAM, Rejaul are mutual persons.
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Menna Overview
Here’s a quick overview of REGENCY SOFT SERVICES LIMITED 👀 — a London based business that started in 2017.