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All Information about:

                        
Name

Regent Bidco 1 Limited

Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 13085332 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Next Holdings Limited Status: Active Notified: 14/04/2022 Companies House Number: 00035161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/12/2020 Role: Secretary
    Clarke, Richard Sean 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murty, Nicholas Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stakol, Jeremy Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodman, James Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Regent Bidco 2 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent Bidco 3 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13087552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors