Regent Quarter Investments (2) Limited

Active05280424 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
138 Cheapside
London
EC2V 6BJ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hui, Him Yeung Billy
Director · Appointed 12 June 2026
Chinese
Born June 1986 (40)
Kwok, Raymond Chun Wai
Secretary · Appointed 8 March 2018
Director · Appointed 8 March 2018
Chinese
Born October 1966 (60)
Director · Appointed 8 March 2018
Chinese
Born January 1979 (47)
Director · Appointed 8 March 2018
Chinese
Born June 1986 (40)
Officer history (11 former)
12 June 2026
Appointed Hui, Him Yeung Billy as Director
12 June 2026
Resigned Lam, Clarence as Director
14 February 2025
Appointed Lam, Clarence as Director
8 March 2018
Resigned Player, Gary William as Director
8 March 2018
Appointed Tang, Chun Wai Nelson as Director
8 March 2018
Appointed Kwok, Raymond Chun Wai as Director
8 March 2018
Appointed Berry, Connie Charlotte as Director
8 March 2018
Appointed Kwok, Raymond Chun Wai as Secretary
8 March 2018
Resigned Patel, Sunil as Secretary
8 March 2018
Resigned Liss, Lucinda Anne as Director
11 December 2017
Resigned Bull, Andrew Mark as Director
29 October 2008
Resigned Jacobson, Jeff Adrian as Director
29 October 2008
Appointed Patel, Sunil as Secretary
29 October 2008
Resigned Bull, Andrew Mark as Secretary
29 October 2008
Appointed Liss, Lucinda Anne as Director
30 March 2007
Resigned Preiskel, Anthony Alexander as Director
30 March 2007
Resigned Barnett, Ian Gregory Howie as Director
30 March 2007
Resigned Allinson, Bernadette as Secretary
28 March 2007
Appointed Bull, Andrew Mark as Director
28 March 2007
Appointed Player, Gary William as Director
28 March 2007
Appointed Bull, Andrew Mark as Secretary
28 March 2007
Appointed Jacobson, Jeff Adrian as Director
29 September 2006
Appointed Allinson, Bernadette as Secretary
29 September 2006
Resigned Bignell, Philip Alwyn as Secretary
8 November 2004
Appointed Bignell, Philip Alwyn as Secretary
8 November 2004
Appointed Barnett, Ian Gregory Howie as Director
8 November 2004
Appointed Preiskel, Anthony Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
15 October 2019
Ceased Nan Fung International Holdings Limited — Owns 75–100% of shares
8 March 2018
Ceased Government of the Emirate of Abu Dhabi — Owns 75–100% of shares
6 April 2016
Ceased Llof Managing Trustee Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
5 November 2025Confirmation statement with updates4 November 2025
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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