REGENT BIDCO 1 LIMITED
Overview
| Company Name | REGENT BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13085332 |
| 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 REGENT BIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGENT BIDCO 1 LIMITED located?
| Registered Office Address | Ingate Works Ingate Place SW8 3NS London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REGENT BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for REGENT BIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Robert Driver as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||
Appointment of Ms Heather Alice Craman Wood as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 42 pages | AA | ||
Director's details changed for Mr Nicholas Paul Murty on Apr 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Woodman on Apr 30, 2025 | 2 pages | CH01 | ||
Appointment of Paul Robert Driver as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Director's details changed for Richard Sean Clarke on Apr 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Paul Stakol on Apr 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Ingate Works Ingate Place London England SW8 3NS on May 02, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 52 pages | AA | ||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Director's details changed for Richard Sean Clarke on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Paul Murty on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Woodman on Sep 30, 2022 | 2 pages | CH01 | ||
Who are the officers of REGENT BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Heather Alice Craman | Secretary | Ingate Place SW8 3NS London Ingate Works England England | 344989500001 | |||||||||||
| CLARKE, Richard Sean | Director | Ingate Place SW8 3NS London Ingate Works England England | United Kingdom | British | 297061720001 | |||||||||
| MURTY, Nicholas Paul | Director | Ingate Place SW8 3NS London Ingate Works England England | England | British | 273257590001 | |||||||||
| STAKOL, Jeremy Paul | Director | Ingate Place SW8 3NS London Ingate Works England England | United Kingdom | British | 273257600001 | |||||||||
| WOODMAN, James Alexander | Director | Ingate Place SW8 3NS London Ingate Works England England | England | British | 290073030001 | |||||||||
| DRIVER, Paul Robert | Secretary | Ingate Place SW8 3NS London Ingate Works England England | 335366990001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| MOLTON, Matthew Leonard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710007 | |||||||||
| POURCHET, Alexis Olivier Arnaud | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | 270333820001 | |||||||||
| TROTT, Timothy Luke | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 |
Who are the persons with significant control of REGENT BIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Holdings Limited | Apr 14, 2022 | Enderby LE19 4AT Leicester Desford Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REGENT BIDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2020 | Apr 14, 2022 | 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