REGENT 2023 LIMITED

Key Data

Status

Active

Company No.

14642398

Incorporation date

06/02/2023

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

09/03/2026

Satisfaction of charge 146423980001 in full

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05/01/2026

Appointment of Mr Dean Machnicki as a director on 2025-12-05

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28/12/2025

Memorandum and Articles of Association

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28/12/2025

Resolutions

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19/12/2025

Termination of appointment of Christopher Campbell as a director on 2025-12-05

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19/12/2025

Termination of appointment of Philip Raymond Emmerson as a director on 2025-12-05

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19/12/2025

Termination of appointment of W16S Directors Limited as a director on 2025-12-05

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19/12/2025

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-12-05

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19/12/2025

Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 2025-12-19

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19/12/2025

Appointment of Mr Ian Frederick Black as a director on 2025-12-05

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19/12/2025

Appointment of Ms Kelly Anne Kean as a director on 2025-12-05

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19/12/2025

Appointment of Mr Stephen Wright as a director on 2025-12-05

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19/12/2025

Termination of appointment of Ashley Charles Anderson Reek as a director on 2025-12-05

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19/12/2025

Notification of Aeris Holding Limited as a person with significant control on 2025-12-05

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19/12/2025

Cessation of Rcapital Investments Llp as a person with significant control on 2025-12-05

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19/12/2025

Cessation of W16S Directors Limited as a person with significant control on 2025-12-05

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12/12/2025

Accounts for a dormant company made up to 2024-12-31

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08/12/2025

Registration of charge 146423980002, created on 2025-12-05

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11/11/2025

Confirmation statement made on 2025-11-11 with no updates

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06/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (6 pages)

23/01/2025

Registration of charge 146423980001, created on 2025-01-22

View PDF (41 pages)

20/12/2024

Accounts for a dormant company made up to 2023-12-31

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30/09/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

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20/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

19/08/2024

Particulars of variation of rights attached to shares

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19/08/2024

Change of share class name or designation

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15/08/2024

Statement of capital following an allotment of shares on 2024-08-01

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14/08/2024

Cessation of Jamie Christopher Constable as a person with significant control on 2024-08-01

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14/08/2024

Notification of Rcapital Investments Llp as a person with significant control on 2024-08-01

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26/07/2024

Cessation of Ssc Directors Limited as a person with significant control on 2024-07-25

View PDF (1 pages)

26/07/2024

Notification of W16S Directors Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Termination of appointment of Ssc Directors Limited as a director on 2024-07-25

View PDF (1 pages)

25/07/2024

Appointment of W16S Directors Limited as a director on 2024-07-25

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-05 with updates

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09/02/2024

Appointment of Mr Ashley Charles Anderson Reek as a director on 2024-02-09

View PDF (2 pages)

09/03/2023

Appointment of Ssc Directors Limited as a director on 2023-02-06

View PDF (3 pages)

09/03/2023

Notification of Ssc Directors Limited as a person with significant control on 2023-02-13

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08/03/2023

Termination of appointment of Jamie Christopher Constable as a director on 2023-02-06

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05/02/2023

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamie Christopher Constable	Director	06/02/2023 - 06/02/2023	378
Philip Raymond Emmerson	Director	06/02/2023 - 05/12/2025	285
Campbell, Christopher	Director	06/02/2023 - 05/12/2025	202
Reek, Ashley Charles Anderson	Director	09/02/2024 - 05/12/2025	100
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	06/02/2023 - 05/12/2025	305

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About REGENT 2023 LIMITED

REGENT 2023 LIMITED is an(a) Active company incorporated on 06/02/2023 with the registered office located at 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENT 2023 LIMITED?

REGENT 2023 LIMITED is currently Active. It was registered on 06/02/2023 .

Where is REGENT 2023 LIMITED located?

REGENT 2023 LIMITED is registered at 3 Traynor Way, Whitehouse Business Park, Peterlee, County Durham SR8 2RU.

What does REGENT 2023 LIMITED do?

REGENT 2023 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REGENT 2023 LIMITED?

The latest filing was on 09/03/2026: Satisfaction of charge 146423980001 in full.