RS

REGENT SUBCO LIMITED

Active

Company number 13244512

London, United Kingdom · Incorporated 4 March 2021

22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

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
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Royal International Insurance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

1 funding round
1 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Move Registers To Registered Office Company With New Address
Address
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Legacy
Accounts
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Other
21 July 2025 View
Legacy
Other
21 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2025 View
Legacy
Other
12 November 2024 View
Legacy
Other
4 October 2024 View
Legacy
Accounts
4 October 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Other
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Legacy
Other
15 September 2023 View
Move Registers To Sail Company With New Address
Address
17 October 2022 View
Change Sail Address Company With New Address
Address
13 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Resolution
Resolution
14 July 2021 View
Resolution
Resolution
20 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Resolution
Resolution
10 June 2021 View
Legacy
Insolvency
10 June 2021 View
Legacy
Capital
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Incorporation Company
Incorporation
4 March 2021 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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