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Regent Capital Limited

Private Limited Company

Regent Capital Limited
73 Cornhill
London
EC3V 3QQ
Company NameRegent Capital Limited
Company StatusActive
Company Number04175628
Incorporation Date8 March 2001 (23 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameRegent Capital Public Limited Company
Current DirectorsAnna Jacqueline Josse and Gideon Jacob Lyons
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts30 June 2022 (1 year, 11 months ago)
Next Accounts Due30 June 2024 (3 weeks, 4 days from now)
Accounts CategoryGroup
Accounts Year End30 June
Latest Return22 June 2023 (11 months, 2 weeks ago)
Next Return Due6 July 2024 (1 month from now)

Contact

Registered Address73 Cornhill
London
EC3V 3QQ
Shared Address This company shares its address with over 1,000 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryGroup
Latest Accounts30 June 2022 (1 year, 11 months ago)
Next Accounts Due30 June 2024 (3 weeks, 4 days from now)
Latest Return22 June 2023 (11 months, 2 weeks ago)
Next Return Due6 July 2024 (1 month from now)

Director Overview

Current

3

Retired

7

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

11 July 2023Appointment of Mr Samuel David Clarke as a director on 3 July 2023
22 June 2023Confirmation statement made on 22 June 2023 with updates
15 June 2023Change of details for Regent Capital Holdings Limited as a person with significant control on 22 June 2016
7 June 2023Change of details for Regent Capital Holdings Limited as a person with significant control on 22 June 2016
25 May 2023Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 120,000

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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