Regency House Wealth Management Group Limited

Proposed for strike-off09758487 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born January 1965 (61)
Director · Appointed 16 September 2024
British
Born November 1964
Officer history (11 former)
31 July 2025
Resigned Burgess, Christian John as Director
12 May 2025
Appointed Rea, Felice as Director
16 September 2024
Appointed Jackson, Francis Joseph as Director
31 August 2024
Resigned Stockton, Nigel Geoffrey as Director
1 March 2024
Appointed Burgess, Christian John as Director
15 March 2023
Appointed Stockton, Nigel Geoffrey as Director
15 March 2023
Resigned Elliott, Jason Mark as Director
15 March 2023
Resigned Wilson, Lisa as Director
15 March 2023
Resigned Stringer, Paul William as Director
15 March 2023
Resigned Johnson, Ian David as Director
15 March 2023
Resigned Ball, Andrew John as Director
15 March 2023
Resigned Stead, Stuart Peter as Director
15 March 2023
Resigned Harrington, Christopher James as Director
15 March 2023
Resigned Stansfield, Paul as Director
28 October 2019
Appointed Elliott, Jason Mark as Director
28 October 2019
Appointed Wilson, Lisa as Director
30 May 2017
Resigned Marshall, John as Director
2 September 2015
Appointed Ball, Andrew John as Director
2 September 2015
Appointed Stansfield, Paul as Director
2 September 2015
Appointed Johnson, Ian David as Director
2 September 2015
Appointed Stead, Stuart Peter as Director
2 September 2015
Appointed Harrington, Christopher James as Director
2 September 2015
Appointed Stringer, Paul William as Director
2 September 2015
Appointed Marshall, John as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10730291

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ascot Lloyd Limited Owns 75–100% of shares
Roundhill Investment Solutions LLP Status not confirmedRight to 75–100% of surplus assets
CPL Bidco Limited Owns 75–100% of shares
Gee & Watson Wealth Management Limited DissolvedOwns 75–100% of shares
Investment Solutions Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Pinnacle Portfolio Management LLP Status not confirmedHolds 25–50% of voting rights
Montage Portfolio Management Ltd Status not confirmedOwns 75–100% of shares
Morgan Holdings Investment Solutions Limited Proposed for strike-offOwns 75–100% of shares
Portfolio Financial Consultancy Ltd. Status not confirmedOwns 75–100% of shares
A.W.Dallas Financial Services Limited In liquidationOwns 75–100% of shares
Regency House Wealth Management Group Limited This company Proposed for strike-offOwns 75–100% of shares
Cowgills Wealth Limited DissolvedOwns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 0 0
Balance sheet detail
20222021
Fixed Assets£1,113,244£1,113,244
Debtors£119£120
Creditors (< 1 year)£80,221£1,113,237
Net Current Assets(£80,102)(£1,113,117)
Shareholder Funds£1,033,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates2 September 2026
23 June 2026Share capital filing1
23 June 2026Insolvency filing1
23 June 2026Statement of capital3
23 June 2026Resolutions1
Show all recent filings

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