THE REGULATORY COMPANY UK LTD
OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 12567703
- Last Updated: 07 Apr 2024
Company Profile
THE REGULATORY COMPANY UK LTD was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LONDON. THE REGULATORY COMPANY UK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 3 days.
| Name | THE REGULATORY COMPANY UK LTD |
|---|---|
| Company number | 12567703 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Herman Van Zonneveld Nationality: Dutch |
Dates: Wednesday, April 22, 2020 - present
significant influence or control
|
| Mr Jasper Ten Brinke Nationality: Dutch |
Dates: Wednesday, April 22, 2020 - present
significant influence or control
|
| Mr Zoran Gavric Nationality: Dutch |
Dates: Wednesday, April 22, 2020 - present
significant influence or control
|
| The Regulatory Company B.V. 2511vj |
Dates: Wednesday, April 22, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (369 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 May 2024 |
| Last confirmation statement dated | 21 April 2023 |
Mortgages
No mortgages have been registered against THE REGULATORY COMPANY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE REGULATORY COMPANY UK LTD | 22 Apr 2020 |