Regent Capital Limited
Company Profile
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MicroRegent Capital Limited
04175628•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
08/03/2001
Company Age
25 years
Directors
4
Employees
8
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Regent Capital Limited (04175628) is a private limited with share capital incorporated on 08/03/2001 (25 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/03/2001
EC3V3QQ
8 employees
Financial Overview
Total Assets
£8.77M
Liabilities
£6.11M
Net Assets
£2.66M
Est. Turnover
£8.79M
AI Estimated
Unreported
Cash
£992.9K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Capital Cancellation Shares
Category:Capital
Date:25-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:25-05-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2021
Capital Cancellation Shares
Category:Capital
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Capital Cancellation Shares
Category:Capital
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:16-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:02-03-2004
Memorandum Articles
Category:Incorporation
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Auditors Resignation Company
Category:Auditors
Date:08-07-2003
Legacy
Category:Annual Return
Date:10-03-2003
Innovate Grants
2
This company received a grant of £127362.0 for Liverpool Multi-Vector Energy Exchange. The project started on 01/03/2020 and ended on 31/03/2023.
This company received a grant of £84662.78 for Realising Net-Zero Liverpool. The project started on 01/02/2024 and ended on 28/02/2026.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
20 Gloucester Place, London, W1U8HA
73 Cornhill, London, EC3V3QQRegistered
Related Companies
10
Contact
www.regentcap.com
73 Cornhill, London, EC3V3QQ