Regenter Management Services Limited

Active04420874 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2018
British
Born November 1974
Director · Appointed 5 May 2004
British
Born March 1956 (70)
Officer history (18 former)
30 September 2018
Resigned Saunders, Hugh Andrew as Director
30 August 2018
Appointed Hodson, Christopher Mark as Director
30 March 2015
Resigned Blott, Godfrey Alexander as Director
30 March 2015
Appointed Saunders, Hugh Andrew as Director
6 December 2013
Resigned Potts, Derek as Director
6 December 2013
Resigned Lewis, Maria as Secretary
18 January 2013
Resigned Kerr, James as Director
18 January 2013
Resigned Scheider, Saul David as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
14 January 2011
Resigned Waples, Christopher Brian as Director
14 January 2011
Appointed Potts, Derek as Director
22 April 2009
Resigned Wells, Ian Joseph as Director
21 April 2009
Resigned Charlesworth, Andrew Gilbert as Director
21 April 2009
Appointed Kerr, James as Director
21 April 2009
Appointed Scheider, Saul David as Director
1 March 2008
Resigned Weston, Richard as Director
19 December 2007
Appointed Waples, Christopher Brian as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
14 June 2006
Resigned Friend, Andrew Erskine as Director
12 May 2006
Resigned Nicol, David as Director
28 March 2006
Appointed Nicol, David as Director
14 March 2006
Appointed Charlesworth, Andrew Gilbert as Director
11 August 2004
Appointed Wells, Ian Joseph as Director
5 May 2004
Appointed Lloyd, Peregrine Murray Addison as Director
5 May 2004
Appointed Blott, Godfrey Alexander as Director
5 May 2004
Appointed Weston, Richard as Director
5 May 2004
Appointed Friend, Andrew Erskine as Director
5 May 2004
Resigned Potts, Derek as Director
5 May 2004
Resigned Roper, Anthony Charles as Director
1 July 2002
Appointed Shell, Peter Geoffrey as Secretary
1 July 2002
Resigned Miller, Roger Keith as Secretary
28 June 2002
19 April 2002
Appointed Barras, Florence Marie Francoise as Director
19 April 2002
Appointed Miller, Roger Keith as Secretary
19 April 2002
Appointed Potts, Derek as Director
19 April 2002
Appointed Roper, Anthony Charles as 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
Private Company Limited By Shares
Reg. no. 04401853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates22 March 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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