REGULA TOPCO LIMITED
Overview
| Company Name | REGULA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15042295 |
| 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 REGULA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGULA TOPCO LIMITED located?
| Registered Office Address | Innovation House Innovation Way Discovery Park CT13 9FF Sandwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGULA TOPCO 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 REGULA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for REGULA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 6 pages | SH01 | ||||||||||||||||||
Notification of Barbara Maria Heumann as a person with significant control on Apr 15, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Kester Capital Iii Gp Llp as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2024
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Quentin Mark Brocklebank as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 17, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Andre Van De Sande Consultancy B.V. as a director on Nov 17, 2023 | 2 pages | AP02 | ||||||||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2023
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ian Arthur Campbell Montague as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of REGULA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Quentin Mark | Director | Innovation Way Discovery Park CT13 9FF Sandwich Innovation House England | England | British | 264455320001 | |||||||||||||
| HOLROYD, Thomas Arthur | Director | Innovation Way Discovery Park CT13 9FF Sandwich Innovation House England | United Kingdom | British | 286651660001 | |||||||||||||
| MAIDMENT, Adam | Director | Innovation Way Discovery Park CT13 9FF Sandwich Innovation House England | England | British | 306725120001 | |||||||||||||
| MONTAGUE, Ian Arthur Campbell | Director | Julia Ln Raleigh 3604 North Carolina 27609-7155 United States | United States | British | 312993650001 | |||||||||||||
| ANDRE VAN DE SANDE CONSULTANCY B.V. | Director | 24 Grosvenor Street W1K 4QN London C/O Kester Capital Llp England |
| 316248760001 |
Who are the persons with significant control of REGULA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Barbara Maria Heumann | Apr 15, 2024 | 72 80639 Munich Nibelungenstrasse Germany | No | ||||||||||
Nationality: Austrian Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Kester Capital Iii Gp Llp | Aug 01, 2023 | 24 Grosvenor Street W1K 4QN London C/O Kester Capital Llp | No | ||||||||||
| |||||||||||||
Natures of Control
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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