# Regent 2023 Limited

## Details

- **Company number:** [14642398](https://find-and-update.company-information.service.gov.uk/company/14642398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2023
- **Registered office:** 3 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Aeris Holding Limited](/group/4611) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHNICKI, Dean | director | 5 Dec 2025 | 24 Jul 2026 |
| KEAN, Kelly Anne | director | 5 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssc Directors Limited | significant-influence-or-control | 13 Feb 2023 | 25 Jul 2024 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 4 |
| 31 Dec 2023 | £1 | 0 |



## Owned by

Regent 2023 Limited → [Aeris Holding Limited](/company/16769297)



## Controls

- [G.T. Group Ltd](/company/02013143) (02013143)



## Directors' other companies

- [KEAN, Kelly Anne](/person/6676339) - director at [G T Emissions Systems Limited](/company/01186562)
- [KEAN, Kelly Anne](/person/6676339) - director at [Aeris Holding Limited](/company/16769297)
- [KEAN, Kelly Anne](/person/6676339) - director at [G.T. Group Ltd](/company/02013143)



## Companies at the same address

- [G T Emissions Systems Limited](/company/01186562) (01186562)
- [G.T. Group Ltd](/company/02013143) (02013143)