Regenter B3 Limited

Active04367615 Private limited company

Incorporated: 6 February 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Thomas Samuel Cunningham
Peter James Harding
Owned by: Regenter B3 Holdco Limited
Accounts type: Medium
Region: Greater London
Address: 200 3rd Floor
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Cunningham, Thomas Samuel

Director · Appointed 22 November 2024

Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies

British

Born May 1975 (51)

Harding, Peter James, Dr

Director · Appointed 30 September 2024

Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies

British

Born November 1980

Officer history (30 former)

1 November 2025

Resigned Peach, Oliver Matthew as Secretary

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

22 November 2024

Appointed Cunningham, Thomas Samuel as Director

22 November 2024

Resigned O'Brien, Kirsty as Director

30 September 2024

Appointed Harding, Peter James, Dr as Director

30 September 2024

Resigned Holman, Hannah as Director

11 March 2024

Resigned Everett, Vikki Louise as Director

11 March 2024

Appointed Holman, Hannah as Director

2 August 2022

Resigned Douglass, Charlotte Sophie Ellen as Director

28 October 2021

Appointed Peach, Oliver Matthew as Secretary

30 September 2021

Resigned Bucur, George Bogdan as Secretary

1 October 2020

Appointed Bucur, George Bogdan as Secretary

30 September 2020

Resigned Hcp Management Services Limited as Corporate Secretary

31 July 2019

Appointed Douglass, Charlotte Sophie Ellen as Director

28 May 2019

Appointed Everett, Vikki Louise as Director

30 April 2019

Resigned Dix, Carl Harvey as Director

30 April 2019

Appointed O'Brien, Kirsty as Director

30 April 2019

Resigned Mountney, Edward William as Director

17 September 2018

Appointed Hcp Management Services Limited as Corporate Secretary

17 September 2018

Resigned Hedges, Teresa Sarah as Secretary

13 March 2017

Resigned Heath, James Christopher as Director

13 March 2017

Appointed Mountney, Edward William as Director

15 December 2015

Appointed Dix, Carl Harvey as Director

15 December 2015

Resigned Barritt, Gaynor as Director

4 September 2015

Appointed Hedges, Teresa Sarah as Secretary

4 September 2015

Resigned Lewis, Maria as Secretary

20 July 2012

Appointed Barritt, Gaynor as Director

20 July 2012

Resigned Baybutt, Michael as Director

6 September 2010

Resigned Saunders, James Lindon as Director

11 February 2010

Appointed Lewis, Maria as Secretary

11 February 2010

Resigned Miller, Roger Keith as Secretary

23 June 2009

Appointed Saunders, James Lindon as Director

23 June 2009

Resigned Penny, Michael William Harrison as Director

23 June 2009

Resigned Lloyd, Peregrine Murray Addison as Director

26 February 2009

Appointed Baybutt, Michael as Director

26 February 2009

Resigned Wells, Ian Joseph as Director

3 July 2007

Resigned Shell, Peter Geoffrey as Secretary

4 June 2007

Resigned Charlesworth, Andrew Gilbert as Director

4 June 2007

Resigned Everett, Vikki Louise as Director

17 May 2007

Appointed Heath, James Christopher as Director

17 May 2007

Appointed Penny, Michael William Harrison as Director

27 June 2006

Resigned Friend, Andrew Erskine as Director

27 June 2006

Resigned Ewer, Adrian James Henry as Director

1 June 2006

Appointed Lloyd, Peregrine Murray Addison as Director

1 June 2006

Appointed Wells, Ian Joseph as Director

1 June 2006

Appointed Shell, Peter Geoffrey as Secretary

1 June 2006

Appointed Charlesworth, Andrew Gilbert as Director

1 June 2006

Appointed Everett, Vikki Louise as Director

2 December 2002

Resigned Lidgate, Robert Stephen as Director

2 December 2002

Appointed Ewer, Adrian James Henry as Director

2 December 2002

Appointed Friend, Andrew Erskine as Director

2 December 2002

Resigned Storer, James Martin as Director

1 November 2002

Appointed Miller, Roger Keith as Secretary

1 November 2002

Resigned Duckett, Anthony Paul as Secretary

6 February 2002

Appointed Childs, Maureen Anne as Secretary

6 February 2002

Resigned Childs, Maureen Anne as Secretary

6 February 2002

Appointed Childs, Maureen Anne as Director

6 February 2002

Resigned Childs, Maureen Anne as Director

6 February 2002

Appointed Duckett, Anthony Paul as Secretary

6 February 2002

Appointed Lidgate, Robert Stephen as Director

6 February 2002

Resigned Payne, Brian John as Director

6 February 2002

Appointed Storer, James Martin as Director

6 February 2002

Appointed Payne, Brian John as Director

Ownership 1 active

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

Regenter B3 Holdco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4367612

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palio (No 5) Limited

Regenter B3 Holdco Limited Owns 75–100% of shares

Regenter B3 Limited This company Owns 75–100% of shares

Filings 137

Date	Description	Made Up To
21 June 2026	Accounts for a medium company	31 December 2025
9 February 2026	Confirmation statement with no updates	6 February 2026
12 November 2025	Appointment of a secretary
12 November 2025	Termination of appointment of a secretary
6 November 2025	Satisfaction of a charge in full