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REGENT SUBCO LIMITED
Person with Significant Control

REGENT SUBCO LIMITED: Person with Significant Control

    • Overview

    Company NameREGENT SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13244512
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGENT SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal International Insurance Holdings Limited
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Jun 01, 2021
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number00111478
    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.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Mar 04, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12998759
    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.

    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