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Nom

Regent Subco Limited

Adresse
St. Marks Court
Chart Way
Horsham
RH12 1XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13244512 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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