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Activities of other holding companies n.e.c. · London, England

Regent Bidco 3

Regent Bidco 3 Limited

ActiveLatest figures: 2021Abridged accountsCompany only5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2021 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

History

Pro
£2021
Profit after tax—
Turnover
Net assets
Cash
Employees

Every figure for the year

“—” means we did not find the figure in a source; it is never filled with an estimate.

Timeline

Checked 2026-10-24

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2026
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/26
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/01/26 (and 3 more like it since 2 May 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/26
  5. Directors
    Termination of appointment of Paul Robert Driver as a secretary on 8 September 2025
  6. Directors
    Appointment of Ms Heather Alice Craman Wood as a secretary on 8 September 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2025
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/25
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/25
  10. Directors
    Director's details changed for Mr James Alexander Woodman on 30 April 2025
  11. Directors
    Director's details changed for Mr Nicholas Paul Murty on 30 April 2025
  12. Directors
    Appointment of Paul Robert Driver as a secretary on 30 April 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Alter Domus (Uk) Limited as a secretary on 30 April 2025
    2. Ownership
      Change of details for Regent Bidco 1 Limited as a person with significant control on 30 April 2025
    3. Directors
      Director's details changed for Richard Sean Clarke on 30 April 2025
    4. Directors
      Director's details changed for Mr Jeremy Paul Stakol on 30 April 2025
    5. Address
      Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Ingate Works Ingate Place London England SW8 3NS …
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 January 2024
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/01/24
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/01/24
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 January 2023
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/01/23
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/01/23
    12. Notice
      Compulsory strike-off action has been discontinued
    13. Notice
      First Gazette notice for compulsory strike-off
    14. Accounts
      Previous accounting period extended from 31 December 2022 to 31 January 2023
    15. Directors
      Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
    16. Ownership
      Change of details for Regent Bidco 1 Limited as a person with significant control on 30 September 2022
    17. Directors
      Director's details changed for Richard Sean Clarke on 30 September 2022
    18. Directors
      Director's details changed for Mr Jeremy Paul Stakol on 30 September 2022
    19. Directors
      Director's details changed for Mr Nicholas Paul Murty on 30 September 2022
    20. Directors
      Director's details changed for Mr James Alexander Woodman on 30 September 2022
    21. Address
      Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe…
    22. Accounts
      Accounts for a dormant company made up to 31 December 2021
    23. Shares
      Statement of capital following an allotment of shares on 10 June 2022 · GBP 4
    24. Directors
      Appointment of Mr James Alexander Woodman as a director on 31 May 2022
    25. Directors
      Appointment of Richard Sean Clarke as a director on 31 May 2022
    26. Directors
      Appointment of Nicholas Paul Murty as a director on 31 May 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Regent Bidco 3 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Regent Bidco 3 make?

Answered in the full report

›Is Regent Bidco 3 profitable?

Regent Bidco 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Regent Bidco 3?

Its directors are Heather Alice Craman Wood, Richard Sean Clarke, Nicholas Paul Murty, Jeremy Paul Stakol, James Alexander Woodman. Its owners are shown to subscribers.

›Where is Regent Bidco 3 based?

Its registered office is Ingate Works, Ingate Place, London, England, SW8 3NS, in London, England.

›When was Regent Bidco 3 founded?

Regent Bidco 3 Limited was incorporated on 17 December 2020.

›Is Regent Bidco 3 still trading?

The register lists Regent Bidco 3 Limited as active.

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