Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Regent Subco Limited
- Incorporated
- 4 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon De Baat
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born May 1985 (41)
Director · Appointed 24 June 2022
British
Born January 1968 (58)
Corporate Secretary · Appointed 12 May 2022
Baat, Simon De
Director · Appointed 1 June 2021
British
Born March 1980 (46)
Officer history (6 former)
23 June 2026
22 June 2026
24 June 2022
12 May 2022
12 May 2022
1 April 2022
1 June 2021
Resigned Marcotte, Louis as Director
1 June 2021
Appointed Baat, Simon De as Director
1 June 2021
1 June 2021
1 June 2021
1 June 2021
4 March 2021
4 March 2021
Appointed Marcotte, Louis as Director
4 March 2021
4 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00111478
Former controllers (1)
1 June 2021
Ceased Regent Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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