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REGENTER LIMITED - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
Company Information
- Company registration number
- 04401853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Holborn Tower
- 137-144 High Holborn
- London
- WC1V 6PL
- United Kingdom 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom UK
Management
- Managing Directors
- HODSON, Christopher Mark
- LLOYD, Peregrine Murray Addison
- SAUNDERS, James Lindon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Ukpim Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APEX REGENERATION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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REGENTER LIMITED Company Description
- REGENTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04401853. Its current trading status is "live". It was registered 2002-03-22. It was previously called APEX REGENERATION LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 8Th Floor Holborn Tower .
Get REGENTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regenter Limited - 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
- 2002-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-31) - GUARANTEE2
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legacy (2023-12-31) - AGREEMENT2
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change-person-director-company-with-change-date (2023-02-01) - CH01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-small (2022-11-01) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-small (2021-11-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-to-a-person-with-significant-control (2019-12-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-22) - CH01
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-11-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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termination-secretary-company-with-name (2014-05-09) - TM02
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termination-director-company-with-name (2014-05-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-06-18) - RP04
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accounts-with-accounts-type-full (2014-12-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
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accounts-with-accounts-type-group (2013-07-22) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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change-person-director-company-with-change-date (2012-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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termination-secretary-company-with-name (2012-10-19) - TM02
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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accounts-with-accounts-type-group (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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legacy (2009-09-22) - 288c
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-group (2009-09-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-03-31) - 363a
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-11) - 288b
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-28) - AA
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-04-04) - 363a
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legacy (2006-04-25) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-12-07) - 288a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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resolution (2005-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-27) - AA
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-07-05) - 123
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legacy (2005-07-05) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-04) - CERTNM
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legacy (2004-03-30) - 363a
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legacy (2004-02-18) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-03-01) - 288a
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certificate-change-of-name-company (2004-03-12) - CERTNM
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legacy (2004-06-16) - 288c
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-08-02) - 288c
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legacy (2004-09-02) - 288a
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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resolution (2004-07-21) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-28) - 288c
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legacy (2003-04-26) - 363s
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-06-03) - 53
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re-registration-memorandum-articles (2003-06-03) - MAR
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-12-11) - 287
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certificate-re-registration-public-limited-company-to-private (2003-06-03) - CERT10
keyboard_arrow_right 2002
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legacy (2002-05-16) - 287
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incorporation-company (2002-03-22) - NEWINC
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application-to-commence-business (2002-11-16) - 117
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legacy (2002-05-16) - 288b
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legacy (2002-12-17) - 225
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legacy (2002-05-16) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-11-16) - CERT8
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legacy (2002-08-29) - 288c