Back to search

Reg Holdco Limited

16780636

active
ltd
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 Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU
Incorporated 13/10/2025

Compliance

Next accounts due

13/07/2027

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 13/10/2025

BRITISH

Also on 939 other boards

Mr John David Crowell

director · Since 13/10/2025

DIRECTOR

AMERICAN · MEXICO

Also on 21 other boards

Mr Maurice Andre Hernandez

director · Since 13/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 26 other boards

Rachel Spasser

director · Since 06/02/2026

AMERICAN · UNITED STATES

Also on 3 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 13/10/2025

Reg: SC210264

Also on 939 other boards

John David Crowell

director · Since 13/10/2025

American · Mexico

Maurice Andre Hernandez

director · Since 13/10/2025

American · United Kingdom

Rachel Spasser

director · Since 06/02/2026

American · United States

Former

Victor Arribas

director · Resigned 30/04/2026

Persons with Significant Control

Mr Thomas Christopher Barnds

Significant control

American · United States

Notified 13/10/2025

Robert Palumbo

Significant control

American · United States

Notified 13/10/2025

Former PSCs

Robert Anthony Palumbo

Ceased 13/10/2025

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointed → CROWELL, John David
2026-08-09
officer appointed → HERNANDEZ, Maurice Andre
2026-08-09
officer appointed → SPASSER, Rachel
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → C/O Accel-Kkr
2026-08-09

C/O ACCEL-KKR

post town → London
2026-08-09

LONDON