Regulus Asset Finance Limited
- Company number
- 10551267
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jan 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Eazy Lease (UK) Limited (until 12 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TELFER, Robert James | Director | 22 Aug 2023 | |
| BEARE, Simon Charles Metcalfe | Director | 22 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harjit Singh Deol | Ownership Of Shares 25 To 50 Percent | 6 Jan 2017 | 14 May 2023 |
| Mr Surinder Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2017 | 2 Jun 2026 |
| Mr Simon Charles Metcalfe Beare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2023 | |
| Mr Robert James Telfer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2023 | |
| Mr Pawandeep Singh Todd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2023 | |
| Mr Surinder Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £4,134 | - | 0 |
| 31 Jan 2024 | £2,754 | - | 0 |
| 31 Jan 2023 Dormant | £100 | £100 | - |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- BEARE, Simon Charles Metcalfe - Director at Sscb Holdings Ltd
Companies at the same address
- Monacelle Limited (13556677)
- Regulus Asset Management (UK) Ltd (08229319)
- Regulus Asset Management LLP (OC348760)
- Regulus Capital Investments Limited (13556672)
- Regulus Property Limited (12266372)