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Name

Regent Bidco 2 Limited

Address
10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2023
Company No. 13087458 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Regent Bidco 1 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13085332 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
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2020 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 (1)

    gb-flag Jojo Maman Bebe LTD Status: Active Notified: 14/04/2022 Companies House Number: 02737508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors