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

Regent Subco

Regent Subco Limited

ActiveCompany only5 years on the register

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

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Directors
    Director's details changed for Lorna Youssouf on 23 June 2026
  4. Directors
    Appointment of Lorna Youssouf as a director on 23 June 2026
  5. Directors
    Termination of appointment of Jonathan Cope as a director on 22 June 2026
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 6 more like it since 10 June 2021)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  8. Directors
    Director's details changed for Mrs Rachel Jane Morrison on 15 December 2025
  9. Directors
    Director's details changed for Mr. Jonathan Cope on 15 December 2025
  10. Directors
    Director's details changed for Mr Simon De Baat on 15 December 2025
  11. Directors
    Secretary's details changed for Roysun Limited on 15 December 2025
  12. Ownership
    Change of details for Royal International Insurance Holdings Limited as a person with significant control on 15 December 2025
  13. 26 earlier
    1. Address
      Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ
    2. Address
      Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 15 December 2025
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (and 1 more like it since 28 September 2024)
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    12. Address
      Register(s) moved to registered inspection location
    13. Address
      Register inspection address has been changed
    14. Directors
      Director's details changed for Mr. Simon De Baat on 11 October 2022
    15. Directors
      Director's details changed for Mrs Rachel Jane Morrison on 11 October 2022
    16. Directors
      Director's details changed for Mr. Jonathan Cope on 11 October 2022
    17. Accounts
      Full accounts made up to 31 December 2021
    18. Accounts
      Previous accounting period shortened from 31 March 2022 to 31 December 2021
    19. Directors
      Appointment of Mrs Rachel Jane Morrison as a director on 24 June 2022
    20. Directors
      Appointment of Roysun Limited as a secretary on 12 May 2022
    21. Address
      Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 19 May 2022
    22. Directors
      Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2022
    23. Directors
      Termination of appointment of Charlotte Claire Jones as a director on 1 April 2022
    24. Filing
      Resolutions (and 2 more like it since 10 June 2021)
    25. Shares
      Statement of capital on 16 June 2021 · GBP 1
    26. Ownership
      Notification of Royal International Insurance Holdings Limited as a person with significant control on 1 June 2021

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 Subco do?

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

›How much turnover does Regent Subco make?

Answered in the full report

›Is Regent Subco profitable?

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

›Who runs and owns Regent Subco?

Its directors are Roysun Limited, Simon De Baat, Rachel Jane Morrison, Lorna Youssouf. Its owners are shown to subscribers.

›Where is Regent Subco based?

Its registered office is 22 Bishopsgate, London, EC2N 4BQ, in London.

›When was Regent Subco founded?

Regent Subco Limited was incorporated on 4 March 2021.

›Is Regent Subco still trading?

The register lists Regent Subco Limited as active.

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