Regent Subco Limited

13244512

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

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 04/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon De Baat

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr. Jonathan Cope

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

secretary · Since 12/05/2022

Also on 44 other boards

Mrs Rachel Jane Morrison Ba Aca

director · Since 24/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Persons with Significant Control

Royal International Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 00111478 · England And Wales · Corporate

Notified 01/06/2021

Former PSCs

Regent Bidco Limited

Ceased 01/06/2021