co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGENTMART LIMITED

REGENTMART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENTMART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02601216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENTMART LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGENTMART LIMITED located?

    Registered Office Address
    8 Manchester Square
    London
    W1U 3PH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTMART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for REGENTMART LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for REGENTMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    		17 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of details for Pentland Group (Trading) Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Carolyn Louise Rubin on Dec 02, 2021

    		2 pagesCH01

    Cessation of Pentland Industries Limited as a person with significant control on Oct 11, 2021

    		1 pagesPSC07

    Notification of Pentland Group (Trading) Limited as a person with significant control on Oct 11, 2021

    		2 pagesPSC02

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of Timothy John Hockings as a director on Dec 04, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of REGENTMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Timothy Edward
    8 Manchester Square
    London
    W1U 3PH
    		Secretary
    8 Manchester Square
    London
    W1U 3PH
    		197221400001
    CULLEN, Timothy Edward
    8 Manchester Square
    London
    W1U 3PH
    		Director
    8 Manchester Square
    London
    W1U 3PH
    		EnglandBritish197471010001
    RUBIN, Andrew Keith
    8 Manchester Square
    London
    W1U 3PH
    		Director
    8 Manchester Square
    London
    W1U 3PH
    		United KingdomBritish33080510003
    RUBIN, Carolyn Louise
    8 Manchester Square
    London
    W1U 3PH
    		Director
    8 Manchester Square
    London
    W1U 3PH
    		United StatesBritish,American14548210010
    CAMPBELL, Patrick James
    8 Manchester Square
    London
    W1U 3PH
    		Secretary
    8 Manchester Square
    London
    W1U 3PH
    		British17183850001
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    		Secretary
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    		British804740002
    RAPID COMPANY SERVICES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		Nominee Secretary
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		900005530001
    CAMPBELL, Patrick James
    8 Manchester Square
    London
    W1U 3PH
    		Director
    8 Manchester Square
    London
    W1U 3PH
    		United KingdomBritish17183850001
    FARRANT, Frank Arthur
    Glenmore Uxbridge Road
    Hatch End
    HA5 4RB Pinner
    Middlesex
    		Director
    Glenmore Uxbridge Road
    Hatch End
    HA5 4RB Pinner
    Middlesex
    		British14514880001
    HAMPTON, Stephen John Seymour
    6 How Field
    AL5 3AU Harpenden
    Hertfordshire
    		Director
    6 How Field
    AL5 3AU Harpenden
    Hertfordshire
    		British8448380001
    HOCKINGS, Timothy John
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Director
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		United KingdomBritish37151740002
    KELLY, Clive Raisman
    22 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		Director
    22 Aylestone Avenue
    Brondesbury Park
    NW6 7AA London
    		British8448390001
    STEVENS, Richard Anthony
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    		Director
    5 Desborough Drive
    Tewin Wood
    AL6 0HQ Welwyn
    Hertfordshire
    		British804740002
    WEBSTER, Nicholas Peter Hamilton
    Yew Tree Cottage
    40 Little Gaddesden
    HP4 1PQ Berkhamsted
    Hertfordshire
    		Director
    Yew Tree Cottage
    40 Little Gaddesden
    HP4 1PQ Berkhamsted
    Hertfordshire
    		British501960001
    RAPID NOMINEES LIMITED
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		Nominee Director
    Park House 64 West Ham Lane
    Stratford
    E15 4PT London
    		900005520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Oct 11, 2021
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11439197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Apr 06, 2016
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2307419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0