REGENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

04175628

Incorporation date

08/03/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

20/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

26/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Samuel David Clarke as a director on 2023-07-03

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (5 pages)

15/06/2023

Change of details for Regent Capital Holdings Limited as a person with significant control on 2016-06-22

View PDF (2 pages)

07/06/2023

Change of details for Regent Capital Holdings Limited as a person with significant control on 2016-06-22

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Re-registration of Memorandum and Articles

View PDF (20 pages)

25/05/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/05/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/05/2023

Cancellation of shares. Statement of capital on 2022-12-01

View PDF (4 pages)

02/05/2023

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02

View PDF (1 pages)

22/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

19/01/2023

Purchase of own shares.

View PDF (3 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

30/06/2024

Next confirmation date

22/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Mendoza, Neil	Director	08/03/2001 - 06/05/2010	16
Josse, Anna	Director	07/08/2001 - Present	40
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/03/2001 - 08/03/2001	9278
Hallmark Registrars Limited	Nominee Director	08/03/2001 - 08/03/2001	8288
Kitchner, Howard Edward	Director	08/03/2001 - 06/04/2016	22

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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Description

About REGENT CAPITAL LIMITED

REGENT CAPITAL LIMITED is an(a) Active company incorporated on 08/03/2001 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CAPITAL LIMITED?

REGENT CAPITAL LIMITED is currently Active. It was registered on 08/03/2001 .

Where is REGENT CAPITAL LIMITED located?

REGENT CAPITAL LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does REGENT CAPITAL LIMITED do?

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

What is the latest filing for REGENT CAPITAL LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.