RM

REGENTER MANAGEMENT SERVICES LIMITED

Active

Company number 04420874

London, United Kingdom · Incorporated 19 April 2002

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

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SEVERN RIVER CROSSING HOLDINGS LIMITED · 19 April 2002 – 11 May 2004

Company overview

REGENTER MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 19 April 2002 and registered in England and Wales. Its registered office is at 8th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL.

The company is engaged in other business support service activities (Sic codes 74990 and 82990). It is a wholly owned subsidiary of Regenter Limited, which holds 75-100% of the shares and voting rights. The current directors are Christopher Mark Hodson (appointed 30 August 2018) and Peregrine Murray Addison Lloyd (appointed 5 May 2004).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 21 December 2025. The confirmation statement dated 22 March 2026 was filed the following day. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 December 2026 and the next confirmation statement by 5 April 2027.

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 14 September 2026
  • REGENTER LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REGENTER LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Regenter 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
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Legacy
Accounts
24 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 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 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 Updates
Confirmation Statement
20 April 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 Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
8 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 Updates
Confirmation Statement
19 April 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
20 April 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 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
23 April 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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 Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 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 Full
Accounts
20 June 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 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
26 April 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 August 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Capital
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
20 May 2004 View
Resolution
Resolution
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
11 May 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
3 July 2002 View
Incorporation Company
Incorporation
19 April 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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