Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Regent Bidco 2 Limited
- Incorporated
- 17 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ingate WorksIngate PlaceLondonSW8 3NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wood, Heather Alice Craman
Secretary · Appointed 8 September 2025
Director · Appointed 31 May 2022
British
Born May 1986 (40)
Director · Appointed 31 May 2022
British
Born May 1974 (52)
Director · Appointed 31 May 2022
British
Born August 1970 (56)
Director · Appointed 31 May 2022
British
Born July 1984 (42)
Officer history (5 former)
8 September 2025
Resigned Driver, Paul Robert as Secretary
8 September 2025
Appointed Wood, Heather Alice Craman as Secretary
30 April 2025
Appointed Driver, Paul Robert as Secretary
30 April 2025
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
17 December 2020
17 December 2020
17 December 2020
17 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13085332
Holdings 1
Companies where Regent Bidco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — |
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