REGENT BIDCO 2 LIMITED

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REGENT BIDCO 2 LIMITED

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Key Data

Status

Active

Company No.

13087458

Incorporation date

17/12/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Ingate Works, Ingate Place, London, England SW8 3NSCopy
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Latest events (Record since 21/12/2022)
dot icon03/02/2026
Appointment of Ms Heather Alice Craman Wood as a secretary on 2025-09-08
dot icon03/02/2026
Termination of appointment of Paul Robert Driver as a secretary on 2025-09-08
dot icon26/01/2026
Confirmation statement made on 2025-12-16 with no updates
dot icon05/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
dot icon05/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
dot icon05/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon05/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
dot icon05/11/2025
Audit exemption subsidiary accounts made up to 2025-01-31
dot icon02/05/2025
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 2025-05-02
dot icon02/05/2025
Change of details for Regent Bidco 1 Limited as a person with significant control on 2025-04-30
dot icon02/05/2025
Appointment of Paul Robert Driver as a secretary on 2025-04-30
dot icon02/05/2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-04-30
dot icon02/05/2025
Director's details changed for Mr Jeremy Paul Stakol on 2025-04-30
dot icon02/05/2025
Director's details changed for Richard Sean Clarke on 2025-04-30
dot icon02/05/2025
Director's details changed for Mr James Alexander Woodman on 2025-04-30
dot icon02/05/2025
Director's details changed for Mr Nicholas Paul Murty on 2025-04-30
dot icon09/01/2025
Confirmation statement made on 2024-12-16 with updates
dot icon23/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-19
dot icon06/09/2024
Statement of capital following an allotment of shares on 2023-09-29
dot icon02/09/2024
Change of share class name or designation
dot icon30/08/2024
Resolutions
dot icon30/08/2024
Memorandum and Articles of Association
dot icon15/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
dot icon15/06/2024
Audit exemption subsidiary accounts made up to 2023-01-31
dot icon02/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/23
dot icon02/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon06/04/2024
Compulsory strike-off action has been discontinued
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon28/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-13
dot icon21/12/2022
Confirmation statement made on 2022-12-16 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2021
-
3.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

3.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
17/12/2020 - 30/04/2025
652
Trott, Timothy Luke
Director
17/12/2020 - 31/05/2022
257
Molton, Matthew Leonard
Director
17/12/2020 - 31/05/2022
169
Stakol, Jeremy Paul
Director
31/05/2022 - Present
22
Murty, Nicholas Paul
Director
31/05/2022 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About REGENT BIDCO 2 LIMITED

REGENT BIDCO 2 LIMITED is an(a) Active company incorporated on 17/12/2020 with the registered office located at Ingate Works, Ingate Place, London, England SW8 3NS. There are currently 5 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 BIDCO 2 LIMITED?

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REGENT BIDCO 2 LIMITED is currently Active. It was registered on 17/12/2020 .

Where is REGENT BIDCO 2 LIMITED located?

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REGENT BIDCO 2 LIMITED is registered at Ingate Works, Ingate Place, London, England SW8 3NS.

What does REGENT BIDCO 2 LIMITED do?

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REGENT BIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REGENT BIDCO 2 LIMITED?

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The latest filing was on 03/02/2026: Appointment of Ms Heather Alice Craman Wood as a secretary on 2025-09-08.