REGENT SUBCO LIMITED

Q: What is the latest filing for REGENT SUBCO LIMITED?

The latest filing was on 18/12/2025: **Director's details changed** for Mrs Rachel Jane Morrison on 2025-12-15.

Key Data

Status

Active

Company No.

13244512

Incorporation date

04/03/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

18/12/2025

Director's details changed for Mrs Rachel Jane Morrison on 2025-12-15

View PDF (2 pages)

17/12/2025

Secretary's details changed for Roysun Limited on 2025-12-15

View PDF (1 pages)

17/12/2025

Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

17/12/2025

Change of details for Royal International Insurance Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Simon De Baat on 2025-12-15

View PDF (2 pages)

17/12/2025

Director's details changed for Mr. Jonathan Cope on 2025-12-15

View PDF (2 pages)

15/12/2025

Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 2025-12-15

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (136 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (146 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2022

Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

View PDF (2 pages)

13/10/2022

Register inspection address has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

12/10/2022

Director's details changed for Mr. Simon De Baat on 2022-10-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

REGENT SUBCO LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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No. of employees:

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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Mixed farming

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02153348

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Description

About REGENT SUBCO LIMITED

REGENT SUBCO LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. 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 SUBCO LIMITED?

REGENT SUBCO LIMITED is currently Active. It was registered on 04/03/2021 .

Where is REGENT SUBCO LIMITED located?

REGENT SUBCO LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does REGENT SUBCO LIMITED do?

REGENT SUBCO 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 SUBCO LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Mrs Rachel Jane Morrison on 2025-12-15.