RL

REGENTREALM LIMITED

Active

Company number 03885120

London · Incorporated 29 November 1999

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Biscuits Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Default Companies House Registered Office Address Applied
Address
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Legacy
Other
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Legacy
Accounts
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Accounts
10 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Legacy
Other
31 October 2018 View
Legacy
Other
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Capital
23 January 2007 View
Memorandum Articles
Incorporation
23 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
14 December 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Memorandum Articles
Incorporation
7 May 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Address
17 August 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Address
4 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
5 June 2000 View
Statement Of Affairs
Miscellaneous
5 June 2000 View
Legacy
Capital
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Resolution
Resolution
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Officers
29 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Incorporation Company
Incorporation
29 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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