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REG (UK) LTD

REG (UK) LTD

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

    • Overview

    Company NameREG (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08279867
    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 REG (UK) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is REG (UK) LTD located?

    Registered Office Address
    Room 225 70 Gracechurch Street
    EC3V 0HR London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REG (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REG (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for REG (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 6,821
    		4 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 12/11/2025
    		RES13

    Cessation of John Charlton Loveless as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Appointment of Mr Maurice Andre Hernandez as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Paul James Tasker as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Bourke as a director on Nov 12, 2025

    		1 pagesTM01

    Appointment of Brodies Secretarial Services Limited as a secretary on Nov 12, 2025

    		2 pagesAP04

    Appointment of Mr John David Crowell as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Michael Keith Phair as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Cedriane De Boucaud Truell as a director on Nov 12, 2025

    		1 pagesTM01

    Notification of Reg Bidco Limited as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Satisfaction of charge 082798670002 in full

    		1 pagesMR04

    Registration of charge 082798670003, created on Nov 12, 2025

    		50 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Director's details changed for Mr Michael Keith Phair on Apr 05, 2025

    		2 pagesCH01

    Register inspection address has been changed from 34 Lime Street Lime Street London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR

    		1 pagesAD02

    Change of details for Mr John Charlton Loveless as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Registered office address changed from 34 Lime Street London London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR on Jul 07, 2025

    		1 pagesAD01

    Director's details changed for Mrs Cedriane De Boucaud Truell on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Christopher Bourke on Jul 01, 2025

    		2 pagesCH01
    View All Filings

    Who are the officers of REG (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    CROWELL, John David
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		MexicoAmerican243659150005
    HERNANDEZ, Maurice Andre
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		United KingdomAmerican212695930003
    WOLLEY, Hugh Seymour
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		Secretary
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		240257150001
    GD SECRETARIAL SERVICES LIMITED
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    Uk
    		Secretary
    10 St Bride Street
    EC4A 4AD London
    Fifth Floor
    Uk
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    WATERLOW REGISTRARS LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02722485
    		36896010002
    BOURKE, Christopher
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		EnglandAustralian283431290001
    DAVIES, Stuart Robert
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		Director
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		EnglandBritish102224810002
    DE BOUCAUD TRUELL, Cedriane
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		SwitzerlandBritish332906900001
    HALES, Nicholas John
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		Director
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		EnglandBritish209148980001
    HANBURY, James Anthony Christopher
    Hooks House Lane
    GL8 8UA Tetbury
    Nesley Down
    Gloucestershire
    England
    		Director
    Hooks House Lane
    GL8 8UA Tetbury
    Nesley Down
    Gloucestershire
    England
    		EnglandBritish171220910002
    JOPP, Lincoln Peter Munro
    Lime Street
    EC3M 7AT London
    34
    London
    United Kingdom
    		Director
    Lime Street
    EC3M 7AT London
    34
    London
    United Kingdom
    		United KingdomBritish187059260006
    LE MAY, Malcolm John
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    England
    		Director
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    England
    		United KingdomBritish43422720003
    PHAIR, Michael Keith
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		MaltaBritish90246380004
    PHAIR, Nicholas Ashley
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		Director
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    		United KingdomBritish218333170001
    SALMANPOUR, Bahram
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    England
    		Director
    c/o C/O Andrew Gammon
    7th Floor, Minster House
    42 Mincing Lane
    EC3R 7AE London
    Minster House
    England
    		EnglandBritish20515930001
    TASKER, Paul James
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Director
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		United KingdomBritish253918620001
    TILBURY, Henry Gregory Nickin
    Lime Street
    EC3M 7AT London
    34
    London
    United Kingdom
    		Director
    Lime Street
    EC3M 7AT London
    34
    London
    United Kingdom
    		United KingdomBritish294017090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REG (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Queen Anne's Gate
    SW1H 9BU London
    C/O Accel-Kkr
    United Kingdom
    United Kingdom
    		Nov 12, 2025
    21 Queen Anne's Gate
    SW1H 9BU London
    C/O Accel-Kkr
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16784590
    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.
    Long Term Assets Limited (Formerly Psf Private Markets)
    Elizabeth Avenue
    Admiral Park
    GY1 2HT St Peter Port
    Ground Floor Dorey Court
    Guernsey
    		Nov 30, 2020
    Elizabeth Avenue
    Admiral Park
    GY1 2HT St Peter Port
    Ground Floor Dorey Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompany Guernsey Law 2008
    Place RegisteredGuernsey
    Registration Number64428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Disruptive Capital Investments Ii Limited
    Charroterie
    GY1 1EJ St. Peter Port
    Western Suite
    Guernsey
    		Jan 08, 2020
    Charroterie
    GY1 1EJ St. Peter Port
    Western Suite
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredCompanies (Guernsey) Law 2008
    Registration Number62500
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Charlton Loveless
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Dec 17, 2019
    70 Gracechurch Street
    EC3V 0HR London
    Room 225
    Greater London
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Disruptive Capital Investments Limited
    GY1 1EJ St. Peter Port
    Western Suite Charroterie
    Guernsey
    		Mar 07, 2019
    GY1 1EJ St. Peter Port
    Western Suite Charroterie
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry St Peter Port Guernsey
    Registration Number00046906
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Keith Phair
    Birchin Lane
    EC3V 9DU London
    20
    England
    		Apr 06, 2016
    Birchin Lane
    EC3V 9DU London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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