Wm Regent, Ltd.

12789605

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 04/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 04/08/2020

Also on 538 other boards

Mr Matthew Leonard Molton

director · Since 04/08/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Kevin Marius Pearson

director · Since 04/08/2020

MANAGER

BRITISH · BERMUDA · Age 61

Also on 3 other boards

John Gerard Sinkus

director · Since 04/08/2020

CERTIFIED PUBLIC ACCOUNTANT

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mr Neil Michael Potter

director · Since 20/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Wm International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 11909468 · Companies House · Limited By Shares

Notified 14/10/2020

Former PSCs

White Mountains Insurance Group, Ltd

Ceased 14/10/2020