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Regent Bidco 3 Limited

Regent Bidco 3 Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Regent Bidco 3 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
13087552
Private limited company
Age
5 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (2 months ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Learn more about Regent Bidco 3 Limited
Contact
Address
Ingate Works
Ingate Place
London
England
SW8 3NS
England
Address changed on 2 May 2025 (9 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
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Paul Stakol
Director • British • Lives in UK • Born in Aug 1970
Nicholas Paul Murty
Director • British • Lives in England • Born in May 1974
Richard Sean Clarke
Director • British • Lives in UK • Born in May 1986
James Alexander Woodman
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Bidco 1 Limited
Richard Sean Clarke, Nicholas Paul Murty, and 2 more are mutual people.
Active
Regent Bidco 2 Limited
Richard Sean Clarke, Nicholas Paul Murty, and 2 more are mutual people.
Active
Jojo Maman Bebe Ltd
Nicholas Paul Murty and James Alexander Woodman are mutual people.
Active
VS Brands Holdings UK Limited
Nicholas Paul Murty and Jeremy Paul Stakol are mutual people.
Active
Intimate Apparel Digital UK Limited
Nicholas Paul Murty and Jeremy Paul Stakol are mutual people.
Active
Intimate Apparel Retail UK Limited
Nicholas Paul Murty and Jeremy Paul Stakol are mutual people.
Active
West Apparel UK Holdings Limited
Nicholas Paul Murty and Jeremy Paul Stakol are mutual people.
Active
Next Holdings Limited
Jeremy Paul Stakol is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£47
Decreased by £250 (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.4K
Increased by £6.1K (+2033%)
Total Liabilities
-£97.3K
Increased by £25.15K (+35%)
Net Assets
-£90.9K
Decreased by £19.05K (+27%)
Debt Ratio (%)
1521%
Decreased by 22531.74% (-94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 26 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 5 Nov 2025
Paul Robert Driver Resigned
5 Months Ago on 8 Sep 2025
Ms Heather Alice Craman Wood Appointed
5 Months Ago on 8 Sep 2025
Mr James Alexander Woodman Details Changed
9 Months Ago on 30 Apr 2025
Mr Nicholas Paul Murty Details Changed
9 Months Ago on 30 Apr 2025
Paul Robert Driver Appointed
9 Months Ago on 30 Apr 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 30 Apr 2025
Richard Sean Clarke Details Changed
9 Months Ago on 30 Apr 2025
Regent Bidco 1 Limited (PSC) Details Changed
9 Months Ago on 30 Apr 2025
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Documents
Termination of appointment of Paul Robert Driver as a secretary on 8 September 2025
Submitted on 3 Feb 2026
Appointment of Ms Heather Alice Craman Wood as a secretary on 8 September 2025
Submitted on 3 Feb 2026
Confirmation statement made on 16 December 2025 with no updates
Submitted on 26 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 5 Nov 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 Mr Jeremy Paul Stakol on 30 April 2025
Submitted on 2 May 2025
Change of details for Regent Bidco 1 Limited as a person with significant control on 30 April 2025
Submitted on 2 May 2025
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Repayment History
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