REGULA TOPCO LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

15 Allotments 2,119,175 Shares £2.12m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jun 2024	B ORDINARY	281	£281	£1
28 Jun 2024	C1 ORDINARY	820	£820	£1
28 Jun 2024	PREFERENCE	47,709	£48k	£1
28 Jun 2024	A ORDINARY	5,280	£5k	£1
15 Apr 2024	B ORDINARY	1,018	£1k	£1

Officers

5 active

Show resigned officers

						Status
Adam Maidment	Director	British	England	52	1 Aug 2023	Active
Andre Van De Sande Consultancy B.v.	Corporate-director	Netherlands	Unknown	—	17 Nov 2023	Active
Ian Arthur Campbell Montague	Director	British	United States	60	24 Aug 2023	Active
Quentin Mark Brocklebank	Director	British	England	55	5 Mar 2024	Active
Thomas Arthur Holroyd	Director	British	United Kingdom	40	1 Aug 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kester Capital Iii Gp Llp

United Kingdom

Active

Notified 1 Aug 2023

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barbara Maria Heumann

Austrian

Active

Notified 15 Apr 2024

Residence Germany

DOB March 1969

Nature of Control

Ownership Of Shares 50 To 75 Percent

See All Controllers

Group Structure

KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KESTER CAPITAL LLP united kingdom

REGULA TOPCO LIMITED Current Company

REGULA MIDCO 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
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with no updates	View(3 pages)
1 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-31 with updates	View(8 pages)
19 Jul 2024	Resolution	Resolutions	View(1 page)
11 Jul 2024	Capital	Allotment of shares (GBP 2,095,569.04) on 2024-06-28	View(6 pages)