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Regency House Wealth Management Group Limited

Regency House Wealth Management Group Limited is an active company incorporated on 2 September 2015 with the registered office located in Reading, Berkshire. Regency House Wealth Management Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09758487
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • Ceo • British • Lives in UK • Born in Nov 1964
CPL Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gee & Watson Wealth Management Limited
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Felice Rea and Francis Joseph Jackson are mutual people.
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Rickard Keen Financial Services Limited
Felice Rea and Francis Joseph Jackson are mutual people.
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Ascot Lloyd Trustees Limited
Felice Rea and Francis Joseph Jackson are mutual people.
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Ascot Lloyd Limited
Francis Joseph Jackson and Felice Rea are mutual people.
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Ascot Lloyd Investment Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
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CPL Topco Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
CPL Bidco Limited
Felice Rea and Francis Joseph Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£134.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Christian John Burgess Resigned
2 Months Ago on 31 Jul 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Cpl Topco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year 1 Month Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Christian John Burgess Appointed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Notification of Cpl Topco Limited as a person with significant control on 18 December 2024
Submitted on 7 Apr 2025
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 11 Nov 2024
Repayment History
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