Menna Overview
Here’s a quick overview of REGENT 2023 LIMITED 👀 — a London based business that started in 2023.
REGENT 2023 LIMITED
- Company statusactive
- Company No14642398
- Age3 years 5 months Incorporated 6 February 2023
- Officers5
Address
4th Floor 24 Old Bond Street, London, W1S 4AW, England
REGENT 2023 LIMITED is an active company incorporated on 6 February 2023 and based in London, England. The company was registered 3 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Incorporation Company
3 Years Ago on 06 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 06 Feb 2023 | |
| CAMPBELL, Christopher | director | Sep 1981 | 06 Feb 2023 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 06 Feb 2023 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 09 Feb 2024 |
| W16S DIRECTORS LIMITED | corporate director | 25 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Investments Llp | 01 Aug 2024 | |
| W16s Directors Limited | 25 Jul 2024 | |
| Ssc Directors Limited | 13 Feb 2023 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Feb 2023 |
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COSSEY COSEC SERVICES LIMITED, SSC DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, SSC DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, SSC DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED, SSC DIRECTORS LIMITED are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
W16S DIRECTORS LIMITED is a mutual person.
W16S DIRECTORS LIMITED is a mutual person.
SSC DIRECTORS LIMITED is a mutual person.
SSC DIRECTORS LIMITED is a mutual person.
SSC DIRECTORS LIMITED is a mutual person.
SSC DIRECTORS LIMITED is a mutual person.
SSC DIRECTORS LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED, EMMERSON, Philip Raymond, SSC DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of REGENT 2023 LIMITED 👀 — a London based business that started in 2023.