Regent Capital Trustees Ltd. net worth, address, company information. Free

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Regent Capital Trustees Ltd (reg no 08080740) is a private limited company legally formed on 2012-05-23 originating in England. This business is located at 46 Queens Grove, London NW8 6HH. Having undergone a change in 2016-01-26, the previous name the firm utilized was T&F Capital Trustees Limited. Regent Capital Trustees Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Regent Capital Trustees Ltd
Number	08080740
Date of Incorporation:	2012-05-23
End of financial year:	31 December
Address:	46 Queens Grove, London, NW8 6HH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: John T. (appointed on 23 May 2012), Paolo D. (appointment date: 23 May 2012). The Companies House lists 2 persons of significant control, namely: Vera Group Holding Ltd can be reached at Hanover Square, W1S 1HS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paolo D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,288	1,771	-	-	12,094	11,244	-
Total Assets Less Current Liabilities	5,288	174	-899	5,090	6,201	11,244	10,655

People with significant control

Vera Group Holding Ltd

30 June 2022

Address	15 Hanover Square, London, W1S 1HS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	13565694
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paolo D.

26 April 2019 - 30 June 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control 2022/06/30 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/27 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/06/30 filed on: 18th, July 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, March 2023 \| incorporation	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/06/27 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/01 director's details were changed filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/06/27 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on 2020/07/31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/04/26 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/07/28 filed on: 28th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/06/12. New Address: 46 Queens Grove London NW8 6HH. Previous address: Royalty House 32 Sackville Street London W1S 3EA filed on: 12th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/27 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, June 2019 \| accounts	Free Download (8 pages)
(TM02) 2019/03/14 - the day secretary's appointment was terminated filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2019/03/14 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/06/27 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2018/04/16 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/06/27 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/06/28 capital
(CERTNM) Company name changed t&f capital trustees LIMITEDcertificate issued on 26/01/16 filed on: 26th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/24 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/07/24 capital
(AR01) Annual return drawn up to 2015/05/23 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/03/03. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
(TM01) 2015/03/03 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/23 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(AAMD) Amended accounts for the period to 2013/05/31 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 18th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/23 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/05/23 filed on: 29th, June 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(AP04) New secretary appointment on 2012/06/18 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, May 2012 \| incorporation	Free Download (18 pages)

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