Regenter Lcep Holdco Limited
05340333
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
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
corporate director · Resigned 21/02/2005
corporate secretary · Resigned 21/02/2005
director · Resigned 11/11/2005
director · Resigned 12/05/2006
secretary · Resigned 23/03/2007
director · Resigned 26/03/2007
director · Resigned 20/04/2007
director · Resigned 26/02/2009
director · Resigned 23/06/2009
director · Resigned 23/02/2010
secretary · Resigned 23/02/2010
director · Resigned 06/09/2010
director · Resigned 10/10/2011
director · Resigned 20/07/2012
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 01/11/2021
director · Resigned 09/12/2022
director · Resigned 11/03/2024
director · Resigned 30/09/2024
director · Resigned 22/11/2024
secretary · Resigned 01/11/2025
Persons with Significant Control
Palio (No. 6) Limited
1, Kingsway, London, WC2B 6AN
Reg: 7315054 · Companies House · Corporate
Notified 06/04/2016
Charges1 outstanding
DEXIS MANAGEMENT SERVICES LIMITED AS AGERNT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDF
Change History
Active
Private Limited Company
200 ALDERSGATE STREET
LONDON