Regenter B3 Limited
04367615
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
medium
Next accounts due
30/09/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 30/09/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
director · Since 22/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 06/02/2002
secretary · Resigned 06/02/2002
director · Resigned 06/02/2002
secretary · Resigned 01/11/2002
director · Resigned 02/12/2002
director · Resigned 02/12/2002
director · Resigned 27/06/2006
director · Resigned 27/06/2006
director · Resigned 04/06/2007
director · Resigned 04/06/2007
secretary · Resigned 03/07/2007
director · Resigned 26/02/2009
director · Resigned 23/06/2009
director · Resigned 23/06/2009
secretary · Resigned 11/02/2010
director · Resigned 06/09/2010
director · Resigned 20/07/2012
secretary · Resigned 04/09/2015
director · Resigned 15/12/2015
director · Resigned 13/03/2017
secretary · Resigned 17/09/2018
director · Resigned 30/04/2019
director · Resigned 30/04/2019
corporate secretary · Resigned 30/09/2020
secretary · Resigned 30/09/2021
director · Resigned 02/08/2022
director · Resigned 11/03/2024
director · Resigned 30/09/2024
director · Resigned 22/11/2024
secretary · Resigned 01/11/2025
Persons with Significant Control
Regenter B3 Holdco Limited
8, White Oak Square, London Road, Swanley, BR8 7AG
Reg: 4367612 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
200 3RD FLOOR
LONDON