Regent 2023 Limited
- Company number
- 14642398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Aeris Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Ian Frederick | Director | 5 Dec 2025 | |
| WRIGHT, Stephen | Director | 5 Dec 2025 | |
| KEAN, Kelly Anne | Director | 5 Dec 2025 | |
| MACHNICKI, Dean | Director | 5 Dec 2025 | 24 Jul 2026 |
| W16S DIRECTORS LIMITED | Corporate-Director | 25 Jul 2024 | 5 Dec 2025 |
| REEK, Ashley Charles Anderson | Director | 9 Feb 2024 | 5 Dec 2025 |
| CAMPBELL, Christopher | Director | 6 Feb 2023 | 5 Dec 2025 |
| EMMERSON, Philip Raymond | Director | 6 Feb 2023 | 5 Dec 2025 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 6 Feb 2023 | 5 Dec 2025 |
| SSC DIRECTORS LIMITED | Corporate-Director | 6 Feb 2023 | 25 Jul 2024 |
| CONSTABLE, Jamie Christopher | Director | 6 Feb 2023 | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aeris Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
5 Dec 2025 | |
| Rcapital Investments Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 5 Dec 2025 |
| W16s Directors Limited | Significant Influence Or Control | 25 Jul 2024 | 5 Dec 2025 |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 1 Aug 2024 |
| Ssc Directors Limited | Significant Influence Or Control | 13 Feb 2023 | 25 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 184 |
| 31 Dec 2024 Dormant | £1 | 3 |
| 31 Dec 2023 Dormant | £1 | 4 |
Connections
Owned by
Regent 2023 Limited → Aeris Holding Limited
Controls
- G.T. Group Ltd (02013143)
Directors’ other companies
- BLACK, Ian Frederick - Director at G T Emissions Systems Limited
- BLACK, Ian Frederick - Director at G.T. Group Ltd
- BLACK, Ian Frederick - Director at Aeris Holding Limited
- KEAN, Kelly Anne - Director at G T Emissions Systems Limited
- KEAN, Kelly Anne - Director at G.T. Group Ltd
- KEAN, Kelly Anne - Director at Aeris Holding Limited
- WRIGHT, Stephen - Director at G T Emissions Systems Limited
- WRIGHT, Stephen - Director at G.T. Group Ltd
Companies at the same address
- G T Emissions Systems Limited (01186562)
- G.T. Group Ltd (02013143)