Regenter B3 Limited

04367615

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

200 3RD FLOOR, LONDON, EC1A 4HD

Incorporated 06/02/2002

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Peter James Harding

director · Since 30/09/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mr Thomas Samuel Cunningham

director · Since 22/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Regenter B3 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

8, White Oak Square, London Road, Swanley, BR8 7AG

Reg: 4367612 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 04/06/2007Registered 06/06/2007Satisfied 06/11/2025