OpenCompanies

REG & Co Limited

Company number
10796312
Status
Active
Type
Private Limited Company
Incorporated
31 May 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
The Succession Plan Ltd (54 companies)

Registered office

24-32 Stephenson Way
London
NW1 2HD

Officers

NameRoleAppointedResigned
INSKIP, Mark Steven Director 11 Aug 2026
MEEHAN, Patrick Thomas Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Martin Sean Mcloughlin Ownership Of Shares 75 To 100 Percent 31 May 2017 10 Nov 2017
Ms Karen Anne Morris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2017 29 Feb 2024
Ing Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Feb 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 £99,758 4
31 Mar 2022 £21,168 4
31 Mar 2021 £99,879 3
31 Mar 2020 £72,833 3
31 Mar 2019 £40,163 -
31 Mar 2018 £16,957 -

Connections

Owned by

REG & Co Limited → ING Holdings LimitedIngenuity Midco LimitedIngenuity Topco LimitedCow Corner Investments (No.6) LimitedCow Corner 1 Gp LLP

Directors’ other companies

Companies at the same address

Data