Menna Overview
Here’s a quick overview of REGENT BIDCO 1 LIMITED 👀 — a London, England based business that started in 2020.
REGENT BIDCO 1 LIMITED
- Company statusactive
- Company No13085332
- Age5 years 7 months Incorporated 16 December 2020
- Officers5
Address
Ingate Works, Ingate Place, London, England, SW8 3NS, England
REGENT BIDCO 1 LIMITED is an active company incorporated on 16 December 2020 and based in London, England, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Aug 2022
Capital Allotment Shares
4 Years Ago on 01 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRIVER, Paul Robert | secretary | 30 Apr 2025 | |
| CLARKE, Richard Sean | director | May 1986 | 31 May 2022 |
| MURTY, Nicholas Paul | director | May 1974 | 31 May 2022 |
| STAKOL, Jeremy Paul | director | Aug 1970 | 31 May 2022 |
| WOODMAN, James Alexander | director | Jul 1984 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Holdings Limited | 14 Apr 2022 |
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Here’s a quick overview of REGENT BIDCO 1 LIMITED 👀 — a London, England based business that started in 2020.