WM Regent, Ltd
- Company number
- 12789605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Neil Michael | Director | 20 Dec 2022 | |
| PEARSON, Kevin Marius | Director | 4 Aug 2020 | |
| SINKUS, John Gerard | Director | 4 Aug 2020 | |
| MOLTON, Matthew Leonard | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | |
| White Mountains Insurance Group, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 14 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
WM Regent, Ltd → WM International Holdings Ltd
Directors’ other companies
- MOLTON, Matthew Leonard - Director at Picture Holdco Limited
- MOLTON, Matthew Leonard - Director at WM Birkdale, Ltd
- MOLTON, Matthew Leonard - Director at Maison Holdco Limited
- MOLTON, Matthew Leonard - Director at Maison Midco Limited
- MOLTON, Matthew Leonard - Director at Maison Hold Limited
- MOLTON, Matthew Leonard - Director at Corcym UK (Holding) Limited
- MOLTON, Matthew Leonard - Director at Topopoland Ltd
- PEARSON, Kevin Marius - Director at WM Birkdale, Ltd
- POTTER, Neil Michael - Director at WM Birkdale, Ltd
- SINKUS, John Gerard - Director at WM Birkdale, Ltd
Registered address
308 companies are registered at this address - likely a registration agent.