REGENT BIDCO 3 LIMITED: Filings

  • Overview

    Company NameREGENT BIDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13087552
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGENT BIDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Driver as a secretary on Sep 08, 2025

    1 pagesTM02

    Appointment of Ms Heather Alice Craman Wood as a secretary on Sep 08, 2025

    2 pagesAP03

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2025

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr James Alexander Woodman on Apr 30, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Paul Murty on Apr 30, 2025

    2 pagesCH01

    Appointment of Paul Robert Driver as a secretary on Apr 30, 2025

    2 pagesAP03

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Apr 30, 2025

    1 pagesTM02

    Change of details for Regent Bidco 1 Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Director's details changed for Richard Sean Clarke on Apr 30, 2025

    2 pagesCH01

    Director's details changed for Mr Jeremy Paul Stakol on Apr 30, 2025

    2 pagesCH01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Jan 31, 2024

    17 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2023

    16 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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