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Regent Bidco 1 Limited

Regent Bidco 1 Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Regent Bidco 1 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13085332
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Regent Bidco 1 Limited
Contact
Address
Ingate Works
Ingate Place
London
England
SW8 3NS
England
Address changed on 2 May 2025 (4 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Nicholas Paul Murty
Director • British • Lives in England • Born in May 1974
James Alexander Woodman
Director • British • Lives in England • Born in Jul 1984
Jeremy Paul Stakol
Director • British • Lives in UK • Born in Aug 1970
Richard Sean Clarke
Director • British • Lives in UK • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Bidco 2 Limited
Jeremy Paul Stakol, James Alexander Woodman, and 3 more are mutual people.
Active
Regent Bidco 3 Limited
Jeremy Paul Stakol, James Alexander Woodman, and 3 more are mutual people.
Active
Jojo Maman Bebe Ltd
James Alexander Woodman and Nicholas Paul Murty are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
VS Brands Holdings UK Limited
Jeremy Paul Stakol and Nicholas Paul Murty are mutual people.
Active
Intimate Apparel Digital UK Limited
Jeremy Paul Stakol and Nicholas Paul Murty are mutual people.
Active
Intimate Apparel Retail UK Limited
Jeremy Paul Stakol and Nicholas Paul Murty are mutual people.
Active
West Apparel UK Holdings Limited
Jeremy Paul Stakol and Nicholas Paul Murty are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £1.45M (-23%)
Turnover
£62.77M
Increased by £4.6M (+8%)
Employees
710
Decreased by 184 (-21%)
Total Assets
£52.76M
Decreased by £7.17M (-12%)
Total Liabilities
-£26.12M
Decreased by £1.94M (-7%)
Net Assets
£26.64M
Decreased by £5.24M (-16%)
Debt Ratio (%)
50%
Increased by 2.69% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Nicholas Paul Murty Details Changed
4 Months Ago on 30 Apr 2025
Mr James Alexander Woodman Details Changed
4 Months Ago on 30 Apr 2025
Paul Robert Driver Appointed
4 Months Ago on 30 Apr 2025
Alter Domus (Uk) Limited Resigned
4 Months Ago on 30 Apr 2025
Richard Sean Clarke Details Changed
4 Months Ago on 30 Apr 2025
Mr Jeremy Paul Stakol Details Changed
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Director's details changed for Mr Nicholas Paul Murty on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Jeremy Paul Stakol on 30 April 2025
Submitted on 2 May 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Ingate Works Ingate Place London England SW8 3NS on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Richard Sean Clarke on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 30 April 2025
Submitted on 2 May 2025
Appointment of Paul Robert Driver as a secretary on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Mr James Alexander Woodman on 30 April 2025
Submitted on 2 May 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 3 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 January 2023
Submitted on 2 May 2024
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Repayment History
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