REGIS-TR UK LTD - LONDON
| Company Profile | Company Filings |
Overview
REGIS-TR UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGIS-TR UK LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11873883. The accounts status is FULL and accounts are next due on 30/09/2024.
REGIS-TR UK LTD was incorporated 5 years ago on 11/03/2019 and has the registered number: 11873883. The accounts status is FULL and accounts are next due on 30/09/2024.
REGIS-TR UK LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS STEIMANN | Aug 1963 | German | Director | 2019-09-16 | CURRENT |
| MR. JOHN PETER KERNAN | Apr 1973 | British | Director | 2022-03-31 | CURRENT |
| ARTURO MERINO GINES | Sep 1978 | Spanish | Director | 2022-03-31 | CURRENT |
| MR JESUS BENITO | Jan 1964 | Spanish | Director | 2019-03-11 | CURRENT |
| BRENDON BAMBURY | Jul 1968 | British | Director | 2022-03-31 | CURRENT |
| MR ALEJANDRO DÍEZ | Secretary | 2022-04-01 | CURRENT | ||
| MS CRISTINA BAJO | Secretary | 2022-04-01 | CURRENT | ||
| MR MAURICE FRANçOIS JOSEPH FLORENT GHISLAIN LAMY | Oct 1956 | Belgian | Director | 2019-09-16 UNTIL 2020-07-09 | RESIGNED |
| DR. BERTHOLD KRACKE | Oct 1966 | German | Director | 2019-09-16 UNTIL 2020-03-31 | RESIGNED |
| MR. JOHN PETER KERNAN | Apr 1973 | British | Director | 2020-07-10 UNTIL 2022-03-31 | RESIGNED |
| MR MARK GEM | Jul 1963 | British | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR PHILLIP JASON BROWN | Jan 1968 | British | Director | 2019-03-11 UNTIL 2022-03-31 | RESIGNED |
| MR FRANCISCO NICOLAS TAHOCES | Oct 1956 | Spanish | Director | 2019-09-16 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearstream Holding Ag | 2019-03-11 - 2022-03-31 | Eschborn Frankfurt Am Main |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, S.A.U. | 2019-03-11 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |