BR

BRIMSLADE REGCO LIMITED

Active

Company number 13590414

London, United Kingdom · Incorporated 27 August 2021

10 Norwich Street, London, EC4A 1BD, United Kingdom

Last updated on 24 August 2026

Activities of financial services holding companies · SIC 64205


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

Company overview

BRIMSLADE REGCO LIMITED is an active private limited company incorporated on 27 August 2021 and registered in England and Wales. The company’s registered office is at 10 Norwich Street, London, EC4A 1BD. It is classified under SIC code 64205, indicating activities of holding companies.

The company remains dormant, with its most recent accounts for the period ended 30 September 2025 prepared on a dormant basis. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 26 August 2025 and is not overdue.

There are no charges and no history of insolvency. Current directors are Christopher Woodhouse (appointed 29 May 2026, resident in Switzerland) and Gareth Huw Roberts (appointed 3 February 2026, resident in the United Kingdom). The persons with significant control are Vincenzo La Ruffa (American) and Ignace Louis Ghislain Van Waesberghe (Dutch), both notified on 29 October 2024 and exercising significant influence or control.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ignace Louis Ghislain Van Waesberghe
Born July 1979
Significant Influence Or Control
29 October 2024
PS
Vincenzo La Ruffa
Born April 1980
Significant Influence Or Control
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Incorporation Company
Incorporation
27 August 2021 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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