Regent Bidco 1 Limited
13085332 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · GROUP
- Next accounts due
- 2026-10-31 in 141 days
- Confirmation statement
- last made up 2025-12-15 · next due 2026-12-29
Registered office
Ingate WorksIngate Place
London
England
Sw8 3ns
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2021. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2021 |
|---|---|
| Balance sheet | |
| Net assets |
£3
|
| Equity |
£3
|
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 (10)
- Wood, Heather Alice Craman · Secretary appointed 2025-09-08
- Stakol, Jeremy Paul · Director appointed 2022-05-31
- Murty, Nicholas Paul · Director appointed 2022-05-31
- Clarke, Richard Sean · Director appointed 2022-05-31
- Woodman, James Alexander · Director appointed 2022-05-31
- Driver, Paul Robert · Secretary appointed 2025-04-30 resigned 2025-09-08
- Alter Domus (Uk) Limited · Corporate Secretary appointed 2020-12-16 resigned 2025-04-30
- Trott, Timothy Luke · Director appointed 2020-12-16 resigned 2022-05-31
- Molton, Matthew Leonard · Director appointed 2020-12-16 resigned 2022-05-31
- Pourchet, Alexis Olivier Arnaud · Director appointed 2020-12-16 resigned 2022-05-31
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2022-04-14Persons With Significant Control Statement · notified 2020-12-16
-
Next Holdings Limited ActiveCorporate Entity Psc · notified 2022-04-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Held by Adare Finance Designated Activity Company (The "Secured Party")Created 2022-04-14Intellectual property including all rights in know-how, patents, designs, utility models, copyrights, trademarks, service marks, trade and business names or signs. Property including freehold, leasehold or other immovable property in england and wales. For more details of intellectual property and land charges, please refer to the instrument.
Recent filings (15)
- 2026-02-03 Termination secretary company with name termination date TM02 Officers
- 2026-02-03 Appointment of secretary AP03 Officers
- 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-03 Group accounts (paper) AA Accounts
- 2025-05-02 Director details changed CH01 Officers
- 2025-05-02 Director details changed CH01 Officers
- 2025-05-02 Appointment of secretary AP03 Officers
- 2025-05-02 Termination secretary company with name termination date TM02 Officers
- 2025-05-02 Director details changed CH01 Officers
- 2025-05-02 Director details changed CH01 Officers
- 2025-05-02 Change registered office address company with date old address new address AD01 Address
- 2025-03-03 Group accounts (paper) AA Accounts
- 2025-01-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-02 Group accounts (paper) AA Accounts
- 2024-05-01 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register