REGENT SUBCO LIMITED
Activities of other holding companies n.e.c.
REGENT SUBCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
22 Bishopsgate London EC2N 4BQ United Kingdom
Credit Report
Discover REGENT SUBCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£526.24k
Net Assets
£526.24k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jonathan Cope | Director | Active |
| Rachel Jane Morrison | Director | Active |
| Roysun Limited | Corporate-secretary | Active |
| Simon De Baat | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Royal International Insurance Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Regent Bidco Limited
Ceased 1 Jun 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-25 with no updates | View(3 pages) |
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(12 pages) |
| 9 Sept 2025 | Accounts | Annual accounts filed | View(125 pages) |
| 21 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-09-25 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 15 Dec 2025
Confirmation statement made on 2025-09-25 with no updates
4 months ago on 17 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 9 Sept 2025
Annual accounts filed
5 months ago on 9 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 21 Jul 2025