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All Information about:

                        
Name

Regent Subco Limited

Address
St. Marks Court
Chart Way
Horsham
RH12 1XL
VAT ID no VAT ID available
Company No. 13244512 Show on Companies House
Accountsaudit-exemption-subsidiary
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 (2)

Source: Companies House
gb-flag GB Royal International Insurance Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 00111478 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 Limited Status: Ceased Notified: 04/03/2021 Ceased: 01/06/2021 Companies House Number: 12998759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baat, Simon De London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Rachel Jane London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roysun Limited, Horsham, West Sussex, United Kingdom Status: Active Notified: 12/05/2022 Role: Secretary
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 04/03/2021 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch