REGENT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
REGENT CAPITAL LIMITED
COMPANY NUMBER
04175628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2001
(23 years and 8 months old)
WEBSITE
www.regentcap.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/01/2002
25/05/2023
REGENT CAPITAL PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC3V 3QQ
20 Gloucester Place
London
W1U 8HA
Telephone: 72242528
73 Cornhill
LONDON
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT CAPITAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIRBLES ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Samuel David Clarke (905074332) Appointed |
Credit Risk Overview
Want to learn more about REGENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2001 - Present (23 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
15/03/2004 - Present (20 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 22 Past: 35 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
Director: 08/03/2001 - 24/03/2016 (15years) Secretary: 08/03/2001 - 24/03/2016 (15years) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 5 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Samuel David Clarke (905074332) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 08/04/2016 | Howard Edward Kitchner (906403388) has left the board |
| 30/03/2016 | David Simon Altschuler (903332360) has left the board |
| 30/03/2016 | New Company Secretary Anna Jacquline Josse (920647810) Appointed |
| 13/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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