RC

REGENT CAPITAL LIMITED

Active

Company number 04175628

London, United Kingdom · Incorporated 8 March 2001

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company history

Previous company names

REGENT CAPITAL PUBLIC LIMITED COMPANY · 8 March 2001 – 25 May 2023

Company overview

REGENT CAPITAL LIMITED is an active private limited company incorporated on 8 March 2001 and registered in England and Wales. Its registered office is at 73 Cornhill, London, EC3V 3QQ. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Regent Capital Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Anna Jacqueline Josse and Gideon Jacob Lyons; Anna Jacqueline Josse also acts as company secretary.

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 20 March 2026. The confirmation statement dated 22 June 2026 was filed the following day with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Regent Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2016

Funding

1 funding round
6 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Resolution
Resolution
25 May 2023 View
Re Registration Memorandum Articles
Incorporation
25 May 2023 View
Reregistration Public To Private Company
Change Of Name
25 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2023 View
Capital Cancellation Shares
Capital
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Group
Accounts
23 January 2023 View
Capital Return Purchase Own Shares
Capital
20 January 2023 View
Capital Cancellation Shares
Capital
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
2 March 2022 View
Capital Return Purchase Own Shares
Capital
29 December 2021 View
Capital Cancellation Shares
Capital
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Capital Return Purchase Own Shares
Capital
2 June 2021 View
Accounts With Accounts Type Group
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Capital Cancellation Shares
Capital
15 January 2020 View
Capital Return Purchase Own Shares
Capital
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Capital Return Purchase Own Shares
Capital
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Capital Cancellation Shares
Capital
27 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2018 View
Capital Return Purchase Own Shares
Capital
6 November 2018 View
Capital Cancellation Shares
Capital
26 July 2018 View
Capital Return Purchase Own Shares
Capital
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Group
Accounts
4 December 2017 View
Capital Cancellation Shares
Capital
28 November 2017 View
Capital Return Purchase Own Shares
Capital
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Capital Return Purchase Own Shares
Capital
1 June 2016 View
Capital Cancellation Shares
Capital
9 May 2016 View
Capital Return Purchase Own Shares
Capital
3 May 2016 View
Capital Cancellation Shares
Capital
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Group
Accounts
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 March 2015 View
Change Person Director Company With Change Date
Officers
8 March 2015 View
Change Person Director Company With Change Date
Officers
8 March 2015 View
Change Person Director Company With Change Date
Officers
8 March 2015 View
Change Person Director Company With Change Date
Officers
8 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2015 View
Accounts With Accounts Type Group
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Group
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Group
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Capital Cancellation Shares By Plc
Capital
16 February 2012 View
Capital Return Purchase Own Shares
Capital
8 February 2012 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Legacy
Mortgage
7 April 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Capital
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Memorandum Articles
Incorporation
12 February 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Auditors Resignation Company
Auditors
8 July 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Address
27 March 2002 View
Resolution
Resolution
15 January 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 January 2002 View
Legacy
Reregistration
8 January 2002 View
Legacy
Reregistration
8 January 2002 View
Accounts Balance Sheet
Accounts
8 January 2002 View
Auditors Report
Auditors
8 January 2002 View
Auditors Statement
Auditors
8 January 2002 View
Re Registration Memorandum Articles
Incorporation
8 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Capital
31 October 2001 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Incorporation Company
Incorporation
8 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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