Regent Capital Trustees Ltd

Active08080740 Private limited company
Incorporated
23 May 2012 (14 years)
Previously known as
T&F Capital Trustees Limited (until 26 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
60
Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 March 2019
Appointed Regent Premium Secretary Ltd as Corporate Secretary
14 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
16 April 2018
Resigned La Magra, Andrea as Director
3 March 2015
Appointed La Magra, Andrea as Director
3 March 2015
Resigned Pirlo, Donatello as Director
23 May 2012
Appointed Di Filippo, Paolo as Director
23 May 2012
Appointed Troostwyk, John Alexander as Director
23 May 2012
Appointed Pirlo, Donatello as Director
23 May 2012
Appointed Finchley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13565694
Former controllers (1)
30 June 2022
Ceased Paolo Di Filippo — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Regent Capital Trustees Ltd This company Owns 75–100% of shares
Vera Group R.E. Ltd Owns 75–100% of shares
Vera Group Ltd Owns 75–100% of shares

Financials

Cash
£1,638

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £5,090 £6,201 £11,244 £11,638 £11,638
Balance sheet detail
20242023202120202019
Fixed Assets£0£10
Current Assets£11,244
Debtors£10,000£10,000£6,521
Cash£1,638£1,638£4,723£12,094£5,978
Creditors (< 1 year)£0£5,893£898
Net Current Assets£11,244£6,201£5,080
Shareholder Funds£11,638£11,638£11,244£6,201£5,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
24 September 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates27 June 2025
20 May 2025Change of details for a person with significant control
20 May 2025Secretary's details changed
Show all recent filings

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