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Regent'S Finance Limited

12301589

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 06/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.4) Limited

director · Since 06/11/2019

BRITISH

Csc Corporate Services (London) Limited

secretary · Since 06/11/2019

BRITISH

Mrs Susan Iris Abrahams

director · Since 06/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 171 other boards

Csc Directors (No.3) Limited

director · Since 06/11/2019

Also on 208 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 06/11/2019

Reg: 3920255

Susan Iris Abrahams

director · Since 06/11/2019

British · England · Age 69

Csc Directors (No.3) Limited

corporate director · Since 06/11/2019

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 06/11/2019

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited By Shares

Notified 06/11/2019

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (THE "SECURITY TRUSTEE")

Created 27/06/2024Registered 28/06/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 10/12/2019Registered 12/12/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15 Churchill Place
2026-07-12

5 CHURCHILL PLACE

post townLondon
2026-07-12

LONDON