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Regent Bidco 2 Limited

Adresa
10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. únor 2023
Company No. 13087458 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Regent Bidco 1 Limited Status: Active Notified: 17/12/2020 Companies House Number: 13085332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary
    Clarke, Richard Sean 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murty, Nicholas Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stakol, Jeremy Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodman, James Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jojo Maman Bebe LTD Status: Active Notified: 14/04/2022 Companies House Number: 02737508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors