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Regenter B3 Holdco Limited

Regenter B3 Holdco Limited is an active company incorporated on 6 February 2002 with the registered office located in London, City of London. Regenter B3 Holdco Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04367612
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
200 Aldersgate Street 3rd Floor
London
EC1A 4HD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate Director • British • Lives in UK • Born in Nov 1980
Director • Director • British • Lives in UK • Born in May 1975
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenter B3 Limited
Hannah Holman, Dr Peter James Harding, and 4 more are mutual people.
Active
Regenter Lcep Limited
Hannah Holman, Dr Peter James Harding, and 4 more are mutual people.
Active
Regenter Lcep Holdco Limited
Hannah Holman, Dr Peter James Harding, and 4 more are mutual people.
Active
Regenter Myatts Field North Holding Company Limited
Hannah Holman, Dr Peter James Harding, and 4 more are mutual people.
Active
Regenter Myatts Field North Limited
Hannah Holman, Dr Peter James Harding, and 4 more are mutual people.
Active
Palio (No 5) Limited
Hannah Holman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Palio (No 6) Limited
Hannah Holman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Jlif Holdings (Lambeth Social Housing) Limited
Hannah Holman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.87M
Increased by £3.48M (+65%)
Turnover
£15M
Increased by £1.23M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£37.26M
Decreased by £5.49M (-13%)
Total Liabilities
-£32.85M
Decreased by £6.76M (-17%)
Net Assets
£4.4M
Increased by £1.27M (+41%)
Debt Ratio (%)
88%
Decreased by 4.49% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Mr Thomas Samuel Cunningham Appointed
9 Months Ago on 22 Nov 2024
Dr Peter James Harding Appointed
11 Months Ago on 30 Sep 2024
Hannah Holman Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Vikki Louise Everett Resigned
1 Year 5 Months Ago on 11 Mar 2024
Ms Hannah Holman Appointed
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Dr Peter James Harding as a director on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Hannah Holman as a director on 30 September 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Ms Hannah Holman as a director on 11 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Vikki Louise Everett as a director on 11 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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