OpenCompanies

Regent Capital Trustees Ltd

Company number
08080740
Status
Active
Type
Private Limited Company
Incorporated
23 May 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Vera Group Holding Ltd (3 companies)

Registered office

3rd Floor, 60
Grosvenor Street
London
W1K 3HZ

Previous names

  • T&F Capital Trustees Limited (until 26 Jan 2016)

Officers

NameRoleAppointedResigned
REGENT PREMIUM SECRETARY LTD Corporate-Secretary 14 Mar 2019
DI FILIPPO, Paolo Director 23 May 2012
TROOSTWYK, John Alexander Director 23 May 2012
FINCHLEY SECRETARIES LIMITED Corporate-Secretary 23 May 2012 14 Mar 2019
LA MAGRA, Andrea Director 3 Mar 2015 16 Apr 2018
PIRLO, Donatello Director 23 May 2012 3 Mar 2015

Control

NameNature of controlNotifiedCeased
Vera Group Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022
Mr Paolo Di Filippo Ownership Of Shares 75 To 100 Percent 26 Apr 2019 30 Jun 2022

Accounts

Year ended Cash Employees
31 Dec 2025 £1,556 0
31 Dec 2024 Dormant £1,638 0
31 Dec 2023 £1,638 0
31 Dec 2022 - -
31 Dec 2021 £4,723 0
31 Dec 2020 £12,094 0
31 Dec 2019 £5,978 0
31 Dec 2018 - -
31 Dec 2017 £397 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 May 2013 - -

Connections

Owned by

Regent Capital Trustees Ltd → Vera Group Holding Ltd

Controls

Directors’ other companies

Companies at the same address

Data