Introduction
Watch Company
R
REGENT CAPITAL VENTURES LIMITED
REGENT CAPITAL VENTURES LIMITED is an active company incorporated on 16 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REGENT CAPITAL VENTURES LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10066299
LTD Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 12 November 2019To: 2 May 2023
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 16 March 2016To: 12 November 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOSSE, Anna Jacqueline
ActiveCornhill, LondonEC3V 3QQ
Born September 1964
Director
Appointed 16 Mar 2016
JOSSE, Anna Jacqueline
Cornhill, LondonEC3V 3QQ
Born September 1964
Director
16 Mar 2016
Active
LYONS, Gideon Jacob
ActiveCornhill, LondonEC3V 3QQ
Born January 1962
Director
Appointed 16 Mar 2016
LYONS, Gideon Jacob
Cornhill, LondonEC3V 3QQ
Born January 1962
Director
16 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Anna Josse
ActiveCornhill, LondonEC3V 3QQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Anna Josse
Cornhill, LondonEC3V 3QQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Gideon Lyons
ActiveCornhill, LondonEC3V 3QQ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gideon Lyons
Cornhill, LondonEC3V 3QQ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2019
12 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2019
4 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2017