Regentrealm Limited

03885120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 29/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 19/04/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 15/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 5957644 · Companies House England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2014Registered 29/12/2014Satisfied 05/09/2017

Charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 24/07/2013Registered 02/08/2013Satisfied 03/12/2014

charge

satisfied

J.P.MORGAN LIMITED AS SECURITY AGENT

Created 19/03/2007Registered 23/03/2007Satisfied 03/12/2014

charge

satisfied

DEUTSCHE BANK AG LONDON (THE "SECURITY AGENT")

Created 28/04/2000Registered 08/05/2000Satisfied 15/02/2007

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 14/01/2000Registered 21/01/2000Satisfied 10/05/2000