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WM Regent, Ltd

WM Regent, Ltd is an active company incorporated on 4 August 2020 with the registered office located in London, City of London. WM Regent, Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12789605
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Certified Public Accountant • American • Lives in United States • Born in May 1965
Director • British • Lives in UK • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Manager • British • Lives in Bermuda • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
WM International Holdings Ltd
Kevin Marius Pearson, Mr Neil Michael Potter, and 3 more are mutual people.
Active
WM Capital Holdings Ltd
John Gerard Sinkus, Kevin Marius Pearson, and 3 more are mutual people.
Active
WM Birkdale, Ltd
John Gerard Sinkus, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.96M
Increased by £54.45M (+1207%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£558.31M
Increased by £129.78M (+30%)
Total Liabilities
-£234.53M
Increased by £73.7M (+46%)
Net Assets
£323.78M
Increased by £56.07M (+21%)
Debt Ratio (%)
42%
Increased by 4.48% (+12%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Spencer Alexander Wells Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr Neil Michael Potter Appointed
2 Years 8 Months Ago on 20 Dec 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Wm International Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 4 Aug 2023
Resolutions
Submitted on 2 Jun 2023
Solvency Statement dated 31/03/23
Submitted on 2 Jun 2023
Repayment History
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