WM Regent, Ltd.

Active12789605 Private limited company
Incorporated
4 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born May 1980 (46)
Director · Appointed 4 August 2020
British
Born April 1983 (43)
Director · Appointed 4 August 2020
American
Born May 1965 (61)
Director · Appointed 4 August 2020
British
Born January 1965 (61)
Corporate Secretary · Appointed 4 August 2020
Officer history (1 former)
8 March 2023
Resigned Wells, Spencer Alexander as Director
20 December 2022
Appointed Potter, Neil Michael as Director
4 August 2020
Appointed Molton, Matthew Leonard as Director
4 August 2020
Appointed Sinkus, John Gerard as Director
4 August 2020
Appointed Pearson, Kevin Marius as Director
4 August 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
4 August 2020
Appointed Wells, Spencer Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11909468
Former controllers (1)
14 October 2020
Ceased White Mountains Insurance Group, Ltd — Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates3 August 2026
6 July 2026Full accounts31 December 2025
22 December 2025Statement of capital following an allotment of shares
14 August 2025Confirmation statement with updates3 August 2025
3 July 2025Full accounts31 December 2024
Show all 36 filings

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