Regent Family Office Ltd
Company Profile
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UnknownRegent Family Office Ltd
03722036•Private Limited With Share Capital
153 Great Titchfield Street, London, W1W5BD
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Incorporated
26/02/1999
Company Age
27 years
Directors
5
Employees
—
SIC Code
85310
Risk
low risk
Company Overview
Registration, classification & business activity
Regent Family Office Ltd (03722036) is a private limited with share capital incorporated on 26/02/1999 (27 years old) and registered in london, W1W5BD. The company operates under SIC code 85310 and is classified as Unknown.
Private Limited With Share Capital
SIC: 85310
Unknown
Incorporated 26/02/1999
W1W5BD
Financial Overview
Total Assets
£519.0K
Liabilities
£1.03M
Net Assets
£-512.6K
Cash
£8.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Resolution
Category:Resolution
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Legacy
Category:Miscellaneous
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2014
Change Of Name Notice
Category:Change Of Name
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Memorandum Articles
Category:Incorporation
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date05/12/2025
Latest Accounts31/07/2025
Trading Addresses
39-47 High Street, Southall, Middlesex, UB13HF
153 Great Titchfield Street, London, W1W5BDRegistered
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