Regent Peace Properties Limited

Active03811308 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Roberto Mazziotti Di Celso
Owned by
Iacopo Mazziotti Di Celso
Caterina Mazziotti Di Celso
Accounts type
Total exemption full
Region
Greater London
Address
115 Cocoa Studios
The Biscuit Factory
100 Drummond Road
London
SE16 4DG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mazziotti Di Celso, Roberto
Director · Appointed 1 January 2016
Italian
Born January 1953 (73)
Officer history (7 former)
6 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
1 January 2016
Appointed Mazziotti Di Celso, Roberto as Director
1 January 2016
Resigned Avanzini, Alessandro as Director
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 April 2006
Resigned Lauri, Maurizio as Director
11 April 2006
Appointed Avanzini, Alessandro as Director
13 May 2000
Appointed Lauri, Maurizio as Director
13 May 2000
Resigned Pulteney Bridge Consultancy Limited as Corporate Director
16 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 1999
Appointed Pulteney Bridge Consultancy Limited as Corporate Director
16 July 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Iacopo Mazziotti Di Celso
Individual · Notified 18 January 2023
Owns 25–50% of shares
Italian
Born December 2003 (22)
Caterina Mazziotti Di Celso
Individual · Notified 18 January 2023
Owns 25–50% of shares
Italian
Born September 1997 (29)
Former controllers (2)
18 January 2023
Ceased Guido Salerno — Owns 75–100% of shares (as a trust)
1 July 2017
Ceased Manlio Mazziotti Di Celso — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£48,535)
Cash
£2,576
Debt Ratio
116%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£38,194) (£39,880) (£44,776) (£47,036) (£48,535)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£177,601£151,317£150,233£165,133£277,461£115,328£262,014
Current Assets£116,804£128,058£128,725£114,898£395£146,687£9,622
Debtors£114,228£114,228£114,783£114,228
Cash£2,576£13,830£13,942£670
Creditors (< 1 year)(£3,748)£329,038£324,097
Creditors (> 1 year)£342,940£326,411£323,734£319,911£319,911
Net Current Assets£116,804£128,058£128,725£114,898£4,256(£182,351)(£314,475)
Net Assets(£48,535)(£47,036)(£44,776)(£39,880)(£38,194)
Shareholder Funds(£44,776)(£39,880)(£38,194)(£67,023)(£52,461)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
2 February 2026Confirmation statement with no updates18 January 2026
19 November 2025Registered office address changed
29 April 2025Total exemption full accounts31 July 2024
13 February 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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