Company Profile
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SmallRegent Subco Limited
13244512•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
04/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Regent Subco Limited (13244512) is a private limited with share capital incorporated on 04/03/2021 (5 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/03/2021
EC2N4BQ
Financial Overview
Total Assets
£5.07M
Liabilities
£0
Net Assets
£5.07M
Est. Turnover
£510.0K
AI Estimated
Unreported
Cash
£5.07M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2026
Legacy
Category:Accounts
Date:21-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2025
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Legacy
Category:Other
Date:15-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2022
Change Sail Address Company With New Address
Category:Address
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Resolution
Category:Resolution
Date:14-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Legacy
Category:Capital
Date:10-06-2021
Legacy
Category:Insolvency
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Incorporation Company
Category:Incorporation
Date:04-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
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Contact
22 Bishopsgate, London, EC2N4BQ