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REGENTREALM LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
1999-11-29
Legal form
ltd
Activity
74990
Registered office
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

REGENTREALM LIMITED is a ltd registered in GB, incorporated 1999-11-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03885120
Status
active
Type
ltd
Incorporated
1999-11-29
Registered office
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
SIC
74990
Officers · 3 active
  • OLDHAM, Mark
    secretary · British · appt 2001-04-19
  • MCCARTHY, Helen Josephine
    director · British · appt 2012-04-17
  • OLDHAM, Mark
    director · British · appt 2006-12-15
  • KENISTON-COOPER, Graham James(resigned)
    secretary · British · appt 1999-12-06
  • WEIDEMANIS, Emma Sofia(resigned)
    secretary · Swedish · appt 1999-12-01
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-29
  • BELL, Ronald James Scott(resigned)
    director · British · appt 2000-12-21
  • BRADISH, Robert(resigned)
    director · Usa · appt 2000-12-21
  • CLARKE, Jonathan George Gough(resigned)
    director · British · appt 2000-09-20
  • CLEMPSON, Graham(resigned)
    director · British · appt 2002-02-28
  • CROOKES, Alan Michael(resigned)
    director · British · appt 1999-12-01
  • CULLIGAN, Elizabeth R(resigned)
    director · Us · appt 2000-07-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-05
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REGENTREALM LIMITED. Notes are community-contributed leads, not verified facts.

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