Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Regent Premium Secretary Ltd.
- Incorporated
- 5 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Paolo Di Filippo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor60Grosvenor StreetLondonW1K 3HZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2018
Also at KCR Capital Limited · more companies
British
Born April 1943 (83)
Officer history (4 former)
1 April 2019
Resigned Aderlea Ventures Sa as Corporate Secretary
18 June 2018
18 June 2018
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
Appointed Aderlea Ventures Sa as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paolo Di Filippo
Individual · Notified 16 July 2019
Owns 75–100% of shares
Italian
Born May 1965 (61)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | ||||
| Cash | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 5 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 20 May 2025 | Change of details for a person with significant control | |||
| 20 May 2025 | Director's details changed |
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