OpenCompanies

Regentasset Limited

Company number
05251016
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2004
Nature of business
Non-trading company

Registered office

Regent House
316a Beulah Hill
London
SE19 3HF

Officers

NameRoleAppointedResigned
EVANS, William Nigel Director 1 Sep 2016
ROGAN, Rachel Helen Director 30 Sep 2010 26 Sep 2025
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 5 Oct 2004 26 Sep 2025
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 5 Oct 2004 26 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr William Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Ashley Frazer Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2018 1 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £100 £100 -
31 Oct 2024 Dormant £100 - 0
31 Oct 2023 Dormant £100 - 0
31 Oct 2022 Dormant £100 - 0
31 Oct 2021 Dormant £100 - 0
31 Oct 2020 Dormant £100 £100 0
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £100 £100 -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 - -
31 Oct 2015 Dormant £100 - -
31 Oct 2014 Dormant £100 - -
31 Oct 2013 Dormant £100 - -
31 Oct 2012 Dormant £100 - -
31 Oct 2011 Dormant £100 - -
31 Oct 2010 Dormant £100 £100 -
31 Oct 2009 Dormant £100 £100 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data