RC

REGENT CAPITAL TRUSTEES LTD

Active

Company number 08080740

London, England · Incorporated 23 May 2012

3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£99,980,001
Shares allotted
9,999
Latest round
27 June 2012

Company history

Previous company names

T&F CAPITAL TRUSTEES LIMITED · 23 May 2012 – 26 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 4 April 2026
  • VERA GROUP HOLDING LTD (100.0%)
Total shares
10,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VERA GROUP HOLDING LTD ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Vera Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

1 funding round
27 June 2012
Ordinary · 9,999 shares allotted
£99,980,001
Total (1 round, 9,999 shares)
£99,980,001

Filing history

Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Resolution
Resolution
3 March 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Certificate Change Of Name Company
Change Of Name
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts Amended With Made Up Date
Accounts
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Capital Allotment Shares
Capital
29 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Incorporation Company
Incorporation
23 May 2012 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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