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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:

Due 26/10/2026

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 · Age 38

Also on 21 other boards

Mr Maurice Andre Hernandez

director · Since 13/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Rachel Spasser

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 59

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 · Age 38

Maurice Andre Hernandez

director · Since 13/10/2025

American · United Kingdom · Age 45

Rachel Spasser

director · Since 06/02/2026

American · United States · Age 59

Former

Victor Arribas

director · Resigned 30/04/2026

Persons with Significant Control

Mr Thomas Christopher Barnds

Significant control

American · United States · Age 58

C/O Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU

Notified 13/10/2025

Robert Palumbo

Significant control

American · United States · Age 60

C/O Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU

Notified 13/10/2025

Former PSCs

Robert Anthony Palumbo

Ceased 13/10/2025

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedCROWELL, John David
2026-08-09
officer appointedHERNANDEZ, Maurice Andre
2026-08-09
officer appointedSPASSER, Rachel
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Accel-Kkr
2026-08-09

C/O ACCEL-KKR

post townLondon
2026-08-09

LONDON