REGENTS PARK FINANCIAL SOLUTIONS LTD

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Craig Fitzsimons	Director	Irish	England	44	7 Mar 2023	Active
Lee Willard Balthazor	Director	British	England	60	20 Dec 2011	Active

Shareholders

Shareholders (2)


Lee Balthazor	60.0%	60	Ordinary	15 Dec 2015
Rosamund Balthazor	40.0%	40	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Benchmark Financial Planning Limited

United Kingdom

Active

Notified 7 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rosamund Balthazor

Ceased 7 Mar 2023

Ceased

Lee Willard Balthazor

Ceased 7 Mar 2023

Ceased

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Group Structure

BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

REGENTS PARK FINANCIAL SOLUTIONS LTD Current Company

KINGSTON BISHOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
19 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
24 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
12 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)