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- REGENT BIDCO 3 LIMITED
REGENT BIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
REGENT BIDCO 3 LIMITED
COMPANY NUMBER
13087552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT BIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT BIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT BIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 504 Past: 188 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Timothy Luke Trott (916960747) has left the board |
Date: 19/07/2022 | Event: Matthew Leonard Molton (919763071) has left the board |
Date: 28/06/2022 | Event: New Board Member Nicholas Paul Murty (927325759) Appointed |
Date: 28/06/2022 | Event: New Board Member Richard Sean Clarke (929706172) Appointed |
Date: 21/06/2022 | Event: Timothy Luke Trott (916960747) has left the board |
Date: 21/06/2022 | Event: Matthew Leonard Molton (919763071) has left the board |
Date: 21/06/2022 | Event: Alexis Olivier Arnaud Pourchet (927033382) has left the board |
Date: 21/06/2022 | Event: New Board Member Richard Sean Clarke (929706173) Appointed |
Date: 21/06/2022 | Event: New Board Member James Alexander Woodman (929007303) Appointed |
Date: 21/06/2022 | Event: New Board Member Nicholas Paul Murty (929705888) Appointed |
Date: 21/06/2022 | Event: New Board Member Jeremy Paul Stakol (927325760) Appointed |
Date: 26/05/2022 | Event: New Board Member Timothy Luke Trott (916960747) Appointed |
Date: 06/05/2022 | Event: New Board Member Matthew Leonard Molton (919763071) Appointed |
Date: 30/12/2020 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 25/12/2020 | Event: New Board Member Tim Luke Trott (916960747) Appointed |
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