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Regtech Open Project Plc

Regtech Open Project Plc is a dissolved company incorporated on 10 March 2023 with the registered office located in London, Greater London. Regtech Open Project Plc was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
14721885
Public limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
34-35 Hatton Garden
C/O Company Rescue (Suite 5210)
London
EC1N 8DX
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Sep 1978 • Ceo
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1969
Director • Marketing Consultant • Colombian • Lives in France • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Austen Grove Capital Limited
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Wotton Hill Capital LLP
Albert Ganyushin is a mutual person.
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Financials
Regtech Open Project Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Month Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Ms Yolima Salazar Appointed
5 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Vineeta Manchanda-Singh Resigned
7 Months Ago on 13 Jan 2025
Albert Ganyushin Resigned
8 Months Ago on 9 Jan 2025
David Peter Blunt Resigned
8 Months Ago on 9 Jan 2025
Paul John Mcfadden Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 34-35 Hatton Garden C/O Company Rescue London EC1N 8DX on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 34-35 Hatton Garden C/O Company Rescue London EC1N 8DX England to 34-35 Hatton Garden C/O Company Rescue (Suite 5210) London EC1N 8DX on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Ms Yolima Salazar as a director on 11 March 2025
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Vineeta Manchanda-Singh as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of David Peter Blunt as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Albert Ganyushin as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Paul John Mcfadden as a secretary on 15 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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