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REGENT CAPITAL SERVICES LIMITED

REGENT CAPITAL SERVICES LIMITED

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

    • Overview

    Company NameREGENT CAPITAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06181543
    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 REGENT CAPITAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REGENT CAPITAL SERVICES LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT CAPITAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGENT CAPITAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for REGENT CAPITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Regent Capital Limited as a person with significant control on May 01, 2023

    		2 pagesPSC06

    Change of details for Regent Capital Plc as a person with significant control on May 25, 2023

    		2 pagesPSC06

    Director's details changed for Regent Capital Limited on May 25, 2023

    		1 pagesCH02

    Director's details changed for Regent Capital Plc on May 25, 2023

    		1 pagesCH02

    Change of details for a person with significant control

    		2 pagesPSC05

    Director's details changed for Ms Anna Josse on May 11, 2023

    		2 pagesCH01

    Director's details changed for Regent Capital Plc on May 02, 2023

    		1 pagesCH02

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Warwick Consultancy Services Limited as a secretary on May 02, 2023

    		1 pagesTM02

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on May 02, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Oct 14, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of REGENT CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSSE, Anna
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish169183990001
    REGENT CAPITAL LIMITED
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		119888740002
    WARWICK CONSULTANCY SERVICES LIMITED
    2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    England
    		Secretary
    2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    PO BOX 698
    England
    Identification TypeUK Limited Company
    Registration Number1708261
    		42366350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT CAPITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Capital Limited
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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