Regentrealm Limited

Active03885120 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Pladis
3rd Floor
Building 3
Chiswick Park 566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2012
Also at Runecorp Limited, The Jacob's Bakery Limited, Solvecorp Limited · more companies
British
Born November 1966
Director · Appointed 15 December 2006
Also at Runecorp Limited, The Jacob's Bakery Limited, Solvecorp Limited · more companies
British
Born May 1959 (67)
Secretary · Appointed 19 April 2001
Also at Runecorp Limited, The Jacob's Bakery Limited, Solvecorp Limited · more companies
British
Officer history (27 former)
25 May 2018
Resigned Rose, Simon Alan as Director
17 April 2012
Resigned Furst, Susan as Director
17 April 2012
Appointed Mccarthy, Helen Josephine as Director
18 December 2006
15 December 2006
Resigned Clempson, Graham as Director
15 December 2006
Appointed Furst, Susan as Director
15 December 2006
Resigned Meunier, Bertrand Marc Andre as Director
15 December 2006
Appointed Oldham, Mark as Director
15 December 2006
Appointed Rose, Simon Alan as Director
8 April 2005
Resigned Bradish, Robert as Director
4 November 2004
Resigned Murphy, Dominic Patrick as Director
28 February 2002
Appointed Clempson, Graham as Director
28 February 2002
Resigned Dale, Manjit as Director
19 April 2001
Appointed Oldham, Mark as Secretary
19 April 2001
Resigned Keniston-Cooper, Graham James as Secretary
22 March 2001
Resigned De Seze, Amaury-Daniel as Director
22 March 2001
Resigned Kinney, Michael J as Director
22 March 2001
Resigned Keniston-Cooper, Graham James as Director
22 March 2001
Resigned Clarke, Jonathan George Gough as Director
22 March 2001
Resigned Megret, Dominique as Director
22 March 2001
Resigned Bell, Ronald James Scott as Director
22 March 2001
Resigned Zombanakis, Andreas Minos as Director
21 December 2000
Resigned Culligan, Elizabeth R as Director
21 December 2000
Resigned Schiffner Jr, Robert A as Director
21 December 2000
Appointed Bradish, Robert as Director
21 December 2000
Resigned Healey, James E as Director
21 December 2000
Appointed Kinney, Michael J as Director
21 December 2000
Appointed Bell, Ronald James Scott as Director
19 October 2000
Appointed Ritchie, Alexander George Malcolm as Director
20 September 2000
Appointed Clarke, Jonathan George Gough as Director
26 July 2000
Appointed Schiffner Jr, Robert A as Director
26 July 2000
Appointed De Seze, Amaury-Daniel as Director
26 July 2000
Appointed Healey, James E as Director
26 July 2000
Appointed Culligan, Elizabeth R as Director
25 April 2000
Appointed Zombanakis, Andreas Minos as Director
25 April 2000
Resigned Lea, Lyndon as Director
25 April 2000
Resigned Muse, John Rockwell as Director
17 March 2000
Appointed Muse, John Rockwell as Director
17 March 2000
Resigned Rowlands, Simon Nicholas as Director
17 March 2000
Appointed Lea, Lyndon as Director
1 February 2000
Appointed Murphy, Dominic Patrick as Director
6 December 1999
Appointed Meunier, Bertrand Marc Andre as Director
6 December 1999
Resigned Weidemanis, Emma Sofia as Secretary
6 December 1999
Appointed Dale, Manjit as Director
6 December 1999
Appointed Megret, Dominique as Director
6 December 1999
Appointed Rowlands, Simon Nicholas as Director
6 December 1999
Appointed Keniston-Cooper, Graham James as Director
6 December 1999
Resigned Weidemanis, Emma Sofia as Director
6 December 1999
Appointed Keniston-Cooper, Graham James as Secretary
6 December 1999
Resigned Crookes, Alan Michael as Director
1 December 1999
Appointed Crookes, Alan Michael as Director
1 December 1999
Appointed Weidemanis, Emma Sofia as Director
1 December 1999
Appointed Weidemanis, Emma Sofia as Secretary
1 December 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 December 1999
Resigned Luciene James Limited as Corporate Nominee Director
29 November 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 November 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5957644

Holdings 1

Companies where Regentrealm Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Confirmation statement with no updates21 November 2025
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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