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Nom

Regent Bidco Limited
Adresse
C/O Tenco Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12998759 Show on Companies House
Statut de SociétéLiquidation
Fondé5 novembre 2020
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Anderson, Kenneth Peter Queensway, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Barbour, Alastair William Stewart London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Bridgeland, Sally London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Dussault, Claude Quebec, Canada Status: Active Notified: 01/06/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
Hodges, Mark Steven London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Leary, Robert Graham Suite 1500-A (legal), Toronto, Ontario, Canada Status: Active Notified: 01/06/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Leary, Robert Graham, Mr. Suite 1500-A (legal), Toronto, Canada Status: Active Notified: 01/06/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Marcotte, Louis London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
Mcinnes, Susan Davidson Queensway, Birmingham Status: Active Notified: 01/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Norgrove, Kenneth Michael Queensway, Birmingham Status: Active Notified: 10/01/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
Parsons, Andrew Mark London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom 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: 05/11/2020 Ceased: 01/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (2)

gb-flag RSA Insurance Group Limited Status: Ceased Notified: 01/06/2021 Ceased: 20/09/2022 Companies House Number: 02339826 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 Subco Limited Status: Ceased Notified: 04/03/2021 Ceased: 01/06/2021 Companies House Number: 13244512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •