RL

REGENTER LIMITED

Active

Company number 04401853

London, United Kingdom · Incorporated 22 March 2002

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

Last updated on 2 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

EQUION HOLDINGS PLC · 22 March 2002 – 3 June 2003

EQUION HOLDINGS LIMITED · 3 June 2003 – 4 February 2004

APEX REGENERATION LIMITED · 4 February 2004 – 12 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 2 September 2026
  • UKPIM HOLDCO LIMITED (100.0%)
Total shares
75,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,000 GBP £1.000
Total 75,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UKPIM HOLDCO LIMITED ORDINARY 75,000 100.00% 75,000 100.00%
Total 75,000 100% 75,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ukpim Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Legacy
Other
25 January 2024 View
Legacy
Other
25 January 2024 View
Legacy
Accounts
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Small
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Group
Accounts
14 September 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Group
Accounts
5 April 2008 View
Legacy
Annual Return
31 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
31 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Capital
5 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Group
Accounts
27 June 2005 View
Legacy
Annual Return
18 April 2005 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 August 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
12 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Certificate Change Of Name Company
Change Of Name
4 February 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Reregistration
3 June 2003 View
Re Registration Memorandum Articles
Incorporation
3 June 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 June 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Accounts
17 December 2002 View
Application To Commence Business
Incorporation
16 November 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 November 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Incorporation Company
Incorporation
22 March 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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