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Regency Asset Management LTD
Adresa
Unit 150
Wharfedale Road
Winnersh
Wokingham
RG41 5RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company No. 12207371 Show on Companies House
Previous Names
  • Regency Asset Management LTD | Regency Real Estate
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Piccadilly Holdco Limited Status: Active Notified: 21/12/2023 Companies House Number: 15329178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dale, Philip James Status: Ceased Notified: 13/09/2019 Ceased: 21/12/2023 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deane, Adrian Bartholomew Status: Ceased Notified: 24/08/2020 Ceased: 21/12/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prett, Sam Christopher Status: Ceased Notified: 24/08/2020 Ceased: 21/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dale, Philip James Winnersh Triangle, Berkshire, England Status: Active Notified: 13/09/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deane, Adrian Bartholomew Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Islam, Rejaul 17th Floor, London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prett, Sam Christopher Winnersh Triangle, Reading, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British