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Regent Street Services Limited

05497982

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Incorporated 04/07/2005

Previously known as

United Leisure Gaming Limited · until 10/07/2012
Hippodrome Casino Limited · until 01/11/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Simon Thomas

director · Since 19/02/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Matthew King

director · Since 26/06/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

James Simon Thomas

director · Since 19/02/2007

British · United Kingdom · Age 61

Matthew King

director · Since 26/06/2012

British · England · Age 65

Former

Timothy Akers Jobson

secretary · Resigned 28/09/2009

David Boden

director · Resigned 31/07/2013

Peter Mcnally

director · Resigned 31/12/2017

James David Thomas

director · Resigned 30/07/2022

Julian Robert Edwins

director · Resigned 07/03/2023

William John Evans

director · Resigned 24/06/2024

Persons with Significant Control

Hippodrome Casino Limited

75–100% shares
75–100% votes
Appoint directors

Hippodrome Casino, Cranbourn Street, London, WC2H 7JH

Reg: 05497987 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/07/2025Registered 07/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2022Registered 30/12/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2020Registered 17/12/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Third Floor One London Square
2026-07-12

THIRD FLOOR ONE LONDON SQUARE

post townGuildford
2026-07-12

GUILDFORD