Reg (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

2012-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Hernandez, Maurice Andre · Director appointed 2025-11-12
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2025-11-12
• Crowell, John David · Director appointed 2025-11-12
• De Boucaud Truell, Cedriane · Director appointed 2025-02-15 resigned 2025-11-12
• Bourke, Christopher · Director appointed 2021-05-20 resigned 2025-11-12
• Tasker, Paul James · Director appointed 2018-12-20 resigned 2025-11-12
• Phair, Michael Keith · Director appointed 2012-11-05 resigned 2025-11-12
• Hanbury, James Anthony Christopher · Director appointed 2019-12-06 resigned 2025-06-02
• Tilbury, Henry Gregory Nickin · Director appointed 2022-03-25 resigned 2025-02-26
• Jopp, Lincoln Peter Munro · Director appointed 2017-11-30 resigned 2022-03-25
• Wolley, Hugh Seymour · Secretary appointed 2017-08-15 resigned 2019-02-12
• Davies, Stuart Robert · Director appointed 2017-04-26 resigned 2018-12-20
• Phair, Nicholas Ashley · Director appointed 2016-09-15 resigned 2018-12-20
• Gd Secretarial Services Limited · Corporate Secretary appointed 2014-02-24 resigned 2017-08-15
• Salmanpour, Bahram · Director appointed 2013-11-18 resigned 2017-04-26
• Hales, Nicholas John · Director appointed 2016-03-17 resigned 2016-09-15
• Le May, Malcolm John · Director appointed 2014-09-23 resigned 2015-07-06
• Waterlow Registrars Limited · Corporate Secretary appointed 2012-11-05 resigned 2013-11-05

People with significant control (6)

• Mr John Charlton Loveless Ceased 2025-11-12
  Individual Psc · British · resident in Guernsey · born 9/1949 · notified 2019-12-17
  Right to appoint and remove directors Right to appoint and remove directors as trust
• Long Term Assets Limited (Formerly Psf Private Markets) Ceased 2023-01-28
  Corporate Entity Psc · notified 2020-11-30
  Significant influence or control
• Disruptive Capital Investments Ii Limited Ceased 2023-01-28
  Corporate Entity Psc · notified 2020-01-08
  Significant influence or control
• Mr Michael Keith Phair Ceased 2020-03-01
  Individual Psc · British · resident in Malta · born 6/1950 · notified 2016-04-06
  Significant influence or control
• Disruptive Capital Investments Limited Ceased 2020-02-15
  Corporate Entity Psc · notified 2019-03-07
  Right to appoint and remove directors as firm
• Reg Bidco Limited Active
  Corporate Entity Psc · notified 2025-11-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 082798670003
  Held by Canadian Imperial Bank of Commerce as Security Agent
  Created 2025-11-12
• A registered charge Satisfied 082798670002
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2020-11-27 · satisfied 2025-11-19
• A registered charge Satisfied 082798670001
  Held by Shawbrook Bank Limited
  Created 2019-04-08 · satisfied 2020-11-30
  The chargor charges to the lender by way of first legal mortgage the real property specified in schedule 1 (if any).. The chargor charges to the lender by way of first fixed charge any real property (to the extent not the subject of a mortgage under paragraph (a) above; any real property acquired by the chargor after the date of this deed; and any intellectual property (including with limitation the intellectual property specified in schedule 2 of the charging document (if any) and the benefit of any present and future licences or consents grated to or by the chargor in relation to any intellectual property.. Please see charge document for more details.

Recent filings (15)

• 2026-03-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-27 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-27 Memorandum and articles (paper) MA Incorporation
• 2025-12-21 Capital name of class of shares (paper) SH08 Capital
• 2025-12-12 Capital allotment shares SH01 Capital
• 2025-11-28 Memorandum and articles (paper) MA Incorporation
• 2025-11-28 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-19 Cessation of a person with significant control PSC07 PSC
• 2025-11-19 Appointment of director AP01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-11-19 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-19 Appointment of director AP01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.