REGENT ONE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
REGENT ONE CAPITAL LLP
COMPANY NUMBER
OC423967
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HS
46 Queens Grove
London
NW8 6HH
St George's House
2nd Floor, 15 Hanover Square
London
W1S 1HS
W1S 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT ONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT ONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT ONE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) 01/09/2018 - Present (6 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 21/12/2018 | Cristiano Medori (914219018) has left the board |
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