RP

REGENCY PROPERTY SERVICES LIMITED

Active

Company number 12207371

London, England · Incorporated 13 September 2019

21-24 Millbank Tower, 17th Floor, London, SW1P 4QP, England

Last updated on 24 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2020

Company history

Previous company names

REGENCY ASSET MANAGEMENT LTD · 13 September 2019 – 16 December 2024

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
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Piccadilly Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023

Funding

1 funding round
24 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Small
Accounts
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Accounts With Accounts Type Small
Accounts
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Certificate Change Of Name Company
Change Of Name
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Resolution
Resolution
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Incorporation Company
Incorporation
13 September 2019 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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