REGENTER LIMITED

Overview

Company Name	REGENTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04401853
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENTER LIMITED?

Construction of commercial buildings (41201) / Construction

Where is REGENTER LIMITED located?

Registered Office Address	8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REGENTER LIMITED?

Previous Company Names
Company Name	From	Until
APEX REGENERATION LIMITED	Feb 04, 2004	Feb 04, 2004
EQUION HOLDINGS LIMITED	Jun 03, 2003	Jun 03, 2003
EQUION HOLDINGS PLC	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for REGENTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for REGENTER LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 21, 2024	legacy	106 pages	PARENT_ACC

Dec 21, 2024	legacy	1 pages	AGREEMENT2

Dec 21, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	106 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Jan 25, 2024	legacy	107 pages	PARENT_ACC

Jan 25, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Mr James Lindon Saunders on Jan 31, 2023	2 pages	CH01

Nov 01, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Change of details for Ukpim Holdco Limited as a person with significant control on Mar 15, 2021	2 pages	PSC05

Mar 15, 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 15, 2021	1 pages	AD01

View All Filings

Who are the officers of REGENTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODSON, Christopher Mark Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Sep 30, 2018		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1974-11	Director	118447210002
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Feb 04, 2004		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
SAUNDERS, James Lindon Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	May 22, 2008		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1965-2	Director	61545180005
LEWIS, Maria 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Sep 27, 2012	Dec 06, 2013	Secretary	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom		British			173002280001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British			120645920001
MILLER, Roger Keith Summerleys Road HP27 9QA Princes Risborough Buckinghamshire	Mar 22, 2002	Apr 12, 2002	Secretary	Summerleys Road HP27 9QA Princes Risborough Buckinghamshire		British			80984970001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 12, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Mar 22, 2002	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	Investments Director	58686720001
BLOTT, Godfrey Alexander 6 St. Andrew Street EC4A 3AE London First Floor	Feb 04, 2003	Mar 30, 2015	Director	6 St. Andrew Street EC4A 3AE London First Floor	United Kingdom	British	1956-8	Company Director	81355040002
CHARLESWORTH, Andrew Gilbert December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire	Mar 14, 2006	Apr 21, 2009	Director	December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire	United Kingdom	British	1971-1	Chief Executive	155424980001
EVERETT, Vikki Louise 32 Newton Road TW7 6QD Isleworth Middlesex	May 22, 2008	May 17, 2012	Director	32 Newton Road TW7 6QD Isleworth Middlesex	United Kingdom	British	1971-12	Project Manager	97009800001
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Mar 22, 2002	Jun 14, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Managing Director Investments	66359650001
KERR, James Kingsway WC2B 6AN London 1	Mar 24, 2009	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1964-10	Chartered Surveyor	65943620001
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Mar 22, 2002	Feb 03, 2004	Director	18 Willoughby Way Piddington NN7 2EH Northamptonshire	England	British	1958-3	Associate Director	70621740001
NICOL, David Mandarin Burtons Way HP8 4BP Chalfont St. Giles	Mar 28, 2006	May 12, 2006	Director	Mandarin Burtons Way HP8 4BP Chalfont St. Giles		Australian	1959-9	Company Director	111293490001
PENNY, Michael William Harrison 6 St. Andrew Street EC4A 3AE London First Floor	Nov 23, 2006	Dec 31, 2015	Director	6 St. Andrew Street EC4A 3AE London First Floor	United Kingdom	British	1954-8	Accountant	144262470001
POTTS, Derek 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	May 20, 2010	Dec 06, 2013	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1958-10	Investment Director	52485510001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Mar 22, 2002	Feb 03, 2004	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	Investment Director	62976440004
SAUNDERS, Hugh Andrew 6 St. Andrew Street EC4A 3AE London First Floor	Dec 31, 2015	Sep 30, 2018	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1977-4	Chartered Accountant	296813490001
SCHNEIDER, Saul David Kingsway WC2B 6AN London 1	Apr 21, 2009	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1968-11	Commercial Manager	140762190001
WAPLES, Christopher Brian Allington House 150 Victoria Street SW1E 5LB London	Dec 19, 2007	May 20, 2010	Director	Allington House 150 Victoria Street SW1E 5LB London	United Kingdom	British	1959-1	Operations Director	41387640003
WELLS, Ian Joseph 1 Grove Leys Grove Road HP23 5PB Tring Hertfordshire	Aug 11, 2004	Mar 24, 2009	Director	1 Grove Leys Grove Road HP23 5PB Tring Hertfordshire		British	1951-1	Financial Director	10730160001
WESTON, Richard Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London	Mar 22, 2002	Mar 01, 2008	Director	Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London		British	1948-4	Company Director	48554340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ukpim Holdco Limited

Apr 06, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05149533

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.

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.
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