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Regent Capital Trustees Ltd

Regent Capital Trustees Ltd is a dormant company incorporated on 23 May 2012 with the registered office located in London, Greater London. Regent Capital Trustees Ltd was registered 13 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
08080740
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (5 months ago)
Previous address was St George's House 2nd Floor, 15 Hanover Square London W1S 1HS England
Telephone
02072242528
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Italian • Lives in UK • Born in May 1965
Director • Consultant • British • Lives in England • Born in Apr 1943
Vera Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimclock Limited
Paolo Di Filippo and Regent Premium Secretary Ltd are mutual people.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Sheva Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
Coolmore International Limited
Paolo Di Filippo and Regent Premium Secretary Ltd are mutual people.
Active
Negentropy Capital Partners Limited
Paolo Di Filippo and Regent Premium Secretary Ltd are mutual people.
Active
Oly Development Limited
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Keto Real UK Limited
Regent Premium Secretary Ltd and John Alexander Troostwyk are mutual people.
Active
Gallop 9908 Ltd
Regent Premium Secretary Ltd and John Alexander Troostwyk 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
£1.64K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Regent Premium Secretary Ltd Details Changed
5 Months Ago on 12 May 2025
Vera Group Holding Ltd (PSC) Details Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Regent Premium Secretary Ltd Details Changed
11 Months Ago on 1 Nov 2024
Mr Paolo Di Filippo Details Changed
11 Months Ago on 30 Oct 2024
Mr Paolo Di Filippo Details Changed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr John Alexander Troostwyk Details Changed
1 Year 5 Months Ago on 3 May 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mr Paolo Di Filippo on 30 October 2024
Submitted on 20 May 2025
Secretary's details changed for Regent Premium Secretary Ltd on 12 May 2025
Submitted on 20 May 2025
Change of details for Vera Group Holding Ltd as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Mr John Alexander Troostwyk on 3 May 2024
Submitted on 20 May 2025
Director's details changed for Mr Paolo Di Filippo on 30 October 2024
Submitted on 20 May 2025
Registered office address changed from St George's House 2nd Floor, 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Secretary's details changed for Regent Premium Secretary Ltd on 1 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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