Pickwick - Regent Investment Limited

16852178

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7-8 Stratford Place, London, W1C 1AY

Incorporated 13/11/2025

Compliance

Next accounts due

13/08/2027

On track

Confirmation statement

Last:

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ofer Refael Luzon

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Mr Uri Segal

director · Since 13/11/2025

ASSET MANAGEMENT

ISRAELI · UNITED KINGDOM · Age 39

Also on 19 other boards

Ofer Refael Luzon

director · Since 13/11/2025

British · United Kingdom · Age 41

Uri Segal

director · Since 13/11/2025

Israeli · United Kingdom · Age 39

Persons with Significant Control

Eg Investments No. 9 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7-8, Stratford Place, London, W1C 1AY

Reg: 16850228 · Companies House · Limited By Shares

Notified 13/11/2025

Charges2 outstanding

A registered charge

outstanding

Secure Trust Bank PLC

Emerson bainbridge house, 45–49 (odd) cleveland street, london W1T 4JH.

Created 19/06/2026Registered 24/06/2026

A registered charge

outstanding

Secure Trust Bank PLC

Emerson bainbridge house, 45-49 (odd) cleveland street, london W1T 4JH.

Created 19/06/2026Registered 24/06/2026

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 7-8 Stratford Place

2026-07-12

7-8 STRATFORD PLACE

post town → London

2026-07-12

LONDON