REGINELLA INVESTMENTS LIMITED
Overview
| Company Name | REGINELLA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12261756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGINELLA INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGINELLA INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGINELLA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGINELLA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for REGINELLA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 29, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||
Appointment of Mr Gianluca Petrera as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2021 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REGINELLA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | French | 99292580036 | |||||
| PETRERA, Gianluca | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | Italy | Italian | 329363870001 | |||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | England | British | 249692750002 |
What are the latest statements on persons with significant control for REGINELLA INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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