RB

REGENTER B3 HOLDCO LIMITED

Active

Company number 04367612

London, United Kingdom · Incorporated 6 February 2002

200 Aldersgate Street 3rd Floor, London, EC1A 4HD, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

LAING HOMES (ANCILLARY) NO. 1 LIMITED · 6 February 2002 – 8 June 2006

Company overview

REGENTER B3 HOLDCO LIMITED is an active private limited company incorporated on 6 February 2002 and registered in England and Wales. Its registered office is at 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD. The company’s principal activity is classified under SIC code 70100.

It is a holding company with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 21 June 2026. The next accounts are due by 30 September 2027. A confirmation statement was filed on 17 March 2026 with no updates; the next is due by 22 March 2027.

Current directors are Dr Peter James Harding (appointed 30 September 2024) and Thomas Samuel Cunningham (appointed 22 November 2024). Equitix Management Services Limited acts as corporate secretary. Palio (No 5) Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Palio (No 5) 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

Accounts With Accounts Type Group
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Group
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Group
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Group
Accounts
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Secretary Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Appoint Person Secretary Company With Name
Officers
8 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Resolution
Resolution
28 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
8 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 January 2006 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2005 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Address
18 December 2003 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Dormant
Accounts
25 April 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Address
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Address
10 July 2002 View
Legacy
Accounts
30 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Incorporation Company
Incorporation
6 February 2002 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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