RB

REGENT BIDCO 2 LIMITED

Active

Company number 13087458

London, England · Incorporated 17 December 2020

Ingate Works, Ingate Place, London, England, SW8 3NS, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Regent Bidco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020

Funding

4 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
19 April 2024
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
13 April 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
15 May 2026 View
Resolution
Resolution
14 May 2026 View
Capital Allotment Shares
Capital
14 May 2026 View
Resolution
Resolution
14 May 2026 View
Capital Return Purchase Own Shares
Capital
14 May 2026 View
Memorandum Articles
Incorporation
13 May 2026 View
Memorandum Articles
Incorporation
13 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Legacy
Other
5 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Accounts
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Second Filing Capital Allotment Shares
Capital
23 September 2024 View
Capital Allotment Shares
Capital
6 September 2024 View
Capital Name Of Class Of Shares
Capital
2 September 2024 View
Resolution
Resolution
30 August 2024 View
Memorandum Articles
Incorporation
30 August 2024 View
Legacy
Accounts
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Other
2 May 2024 View
Legacy
Other
2 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Gazette Filings Brought Up To Date
Gazette
6 April 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Incorporation Company
Incorporation
17 December 2020 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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