REGENCY ASSET MANAGEMENT LTD
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 12207371
- Last Updated: 01 Mar 2024
Company Profile
REGENCY ASSET MANAGEMENT LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in WOKINGHAM. REGENCY ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | REGENCY ASSET MANAGEMENT LTD |
|---|---|
| Company number | 12207371 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Piccadilly Holdco Limited Station Road, DA15 7DN |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Christopher Prett Nationality: British |
Dates: Monday, August 24, 2020 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Bartholomew Deane Nationality: British |
Dates: Monday, August 24, 2020 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Philip James Dale Nationality: British |
Dates: Friday, September 13, 2019 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY ASSET MANAGEMENT LTD | 13 Sep 2019 |