Regent 2023 Limited

Active14642398 Private limited company
Incorporated
6 February 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
North East
Address
3 Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born November 1984
Director · Appointed 5 December 2025
British
Born July 1980 (46)
Director · Appointed 5 December 2025
British
Born September 1965 (61)
Officer history (8 former)
24 July 2026
Resigned Machnicki, Dean as Director
5 December 2025
Resigned Reek, Ashley Charles Anderson as Director
5 December 2025
Resigned Cossey Cosec Services Limited as Corporate Secretary
5 December 2025
Appointed Machnicki, Dean as Director
5 December 2025
Appointed Kean, Kelly Anne as Director
5 December 2025
Resigned Emmerson, Philip Raymond as Director
5 December 2025
Resigned W16s Directors Limited as Corporate Director
5 December 2025
Resigned Campbell, Christopher as Director
5 December 2025
Appointed Black, Ian Frederick as Director
5 December 2025
Appointed Wright, Stephen as Director
25 July 2024
Resigned Ssc Directors Limited as Corporate Director
25 July 2024
Appointed W16s Directors Limited as Corporate Director
9 February 2024
Appointed Reek, Ashley Charles Anderson as Director
6 February 2023
Appointed Ssc Directors Limited as Corporate Director
6 February 2023
Resigned Constable, Jamie Christopher as Director
6 February 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
6 February 2023
Appointed Constable, Jamie Christopher as Director
6 February 2023
Appointed Campbell, Christopher as Director
6 February 2023
Appointed Emmerson, Philip Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16769297
Former controllers (4)
5 December 2025
Ceased Rcapital Investments LLP — Owns 50–75% of shares
5 December 2025
Ceased W16S Directors Limited — Has significant influence or control
1 August 2024
Ceased Jamie Christopher Constable — Owns 75–100% of shares
25 July 2024
Ceased SSC Directors Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Regent 2023 Limited This company Owns 75–100% of shares
G.T. Group Ltd Owns 75–100% of shares
G T Emissions Systems Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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