REGENT BIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT BIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENT BIDCO 1 LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13085332. The accounts status is DORMANT and accounts are next due on 31/01/2024.

REGENT BIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/01/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2020-12-16 CURRENT
MR JAMES ALEXANDER WOODMAN Jul 1984 British Director 2022-05-31 CURRENT
MR JEREMY PAUL STAKOL Aug 1970 British Director 2022-05-31 CURRENT
MR NICHOLAS PAUL MURTY May 1974 British Director 2022-05-31 CURRENT
RICHARD SEAN CLARKE May 1986 British Director 2022-05-31 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2020-12-16 UNTIL 2022-05-31 RESIGNED
MR ALEXIS OLIVIER ARNAUD POURCHET Jul 1979 French Director 2020-12-16 UNTIL 2022-05-31 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2020-12-16 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Holdings Limited 2022-04-14 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGENT BIDCO 1 LIMITED 2022-08-23 31-12-2021 £3 equity

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