ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regent Capital Trustees Ltd

Regent Capital Trustees Ltd is an active 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
Active
Active since incorporation
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 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (3 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 • British • Lives in UK • Born in Apr 1943
Director • Consultant • Italian • Lives in UK • Born in May 1965
Vera Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aimclock Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
Cadogan Trustees Limited
John Alexander Troostwyk and Regent Premium Secretary Ltd are mutual people.
Active
Sheva Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
Coolmore International Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
Negentropy Capital Partners Limited
Paolo Di Filippo and Regent Premium Secretary Ltd are mutual people.
Active
Oly Development Limited
John Alexander Troostwyk and Regent Premium Secretary Ltd are mutual people.
Active
Keto Real UK Limited
John Alexander Troostwyk and Regent Premium Secretary Ltd are mutual people.
Active
Gallop 9908 Ltd
John Alexander Troostwyk and Regent Premium Secretary Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.64K
Increased by £983 (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.64K
Increased by £983 (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.64K
Increased by £983 (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Regent Premium Secretary Ltd Details Changed
3 Months Ago on 12 May 2025
Vera Group Holding Ltd (PSC) Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Regent Premium Secretary Ltd Details Changed
10 Months Ago on 1 Nov 2024
Mr Paolo Di Filippo Details Changed
10 Months Ago on 30 Oct 2024
Mr Paolo Di Filippo Details Changed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Mr John Alexander Troostwyk Details Changed
1 Year 4 Months Ago on 3 May 2024
Get Credit Report
Discover Regent Capital Trustees Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from 46 Queens Grove London NW8 6HH England to St George's House 2nd Floor, 15 Hanover Square London W1S 1HS on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year