Regent Bidco 1 Limited
Company Profile
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Large EnterpriseRegent Bidco 1 Limited
13085332•Private Limited With Share Capital
Ingate Works Ingate Place, London, England, SW83NS
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Incorporated
16/12/2020
Company Age
5 years
Directors
5
Employees
562
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Regent Bidco 1 Limited (13085332) is a private limited with share capital incorporated on 16/12/2020 (5 years old) and registered in england, SW83NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/12/2020
SW83NS
562 employees
Financial Overview
Total Assets
£46.94M
Liabilities
£25.46M
Net Assets
£21.48M
Turnover
£63.65M
Cash
£4.05M
Key Metrics
562
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Incorporation Company
Category:Incorporation
Date:16-12-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Ingate Works Ingate Place, London, England, SW83NSRegistered
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Contact
Ingate Works Ingate Place, London, England, SW83NS