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Home > England & Wales Companies > REGENT CAPITAL GROUP LIMITED
Company Information for

REGENT CAPITAL GROUP LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
06922199
Private Limited Company
Active

Company Overview

About Regent Capital Group Ltd
REGENT CAPITAL GROUP LIMITED was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Active". Regent Capital Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENT CAPITAL GROUP LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in EC2A
 
Previous Names
GOODWOOD CONSULTING LIMITED02/11/2009
Filing Information
Company Number 06922199
Company ID Number 06922199
Date formed 2009-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT CAPITAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name REGENT CAPITAL GROUP LIMITED
The following companies were found which have the same name as REGENT CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Regent Capital Group, Inc. 31255 Cedar Valley Drive, Suite 302 Westlake Village CA 91362 Dissolved Company formed on the 2003-02-20
Regent Capital Group, Inc. Delaware Unknown
REGENT CAPITAL GROUP LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-04-06

Company Officers of REGENT CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2009-11-06
ANNA JACQUELINE JOSSE
 Director 2009-11-06
GIDEON JACOB LYONS
 Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD EDWARD KITCHNER
 Director 2009-11-06 2016-04-06
DAVID ALTSHULER
 Director 2009-11-06 2016-03-24
DMCS SECRETARIES LIMITED
 Company Secretary 2009-06-02 2009-11-06
DUDLEY ROBERT ALEXANDER MILES
 Director 2009-06-02 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA JACQUELINE JOSSE MATADOR PICTURES LIMITED Director 2018-01-01 CURRENT 2010-07-20 Active
ANNA JACQUELINE JOSSE CINEMA SIX SPV 5 LIMITED Director 2017-12-12 CURRENT 2011-03-22 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE MATADOR PICTURES ASSET MANAGEMENT LIMITED Director 2016-09-06 CURRENT 2011-12-08 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE REGENT CAPITAL VENTURES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
ANNA JACQUELINE JOSSE LIVERPOOL CSC LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
ANNA JACQUELINE JOSSE LIVERPOOL GENERAL PARTNER LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE TRAFFORD HOTEL OPERATIONS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-07-05
ANNA JACQUELINE JOSSE CONSTRUCTIVE GIVING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ANNA JACQUELINE JOSSE REGENT CAPITAL ADVISORS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANNA JACQUELINE JOSSE HILLFORD HOLDINGS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2014-12-09
ANNA JACQUELINE JOSSE HILLFORD LIMITED Director 2011-07-01 CURRENT 2002-01-04 Dissolved 2016-09-20
ANNA JACQUELINE JOSSE FREEHOLD EURO 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE TOWER DEVELOPMENTS (ST ANDREWS) LTD Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE AIRBLES ROAD PROPERTIES LIMITED Director 2008-12-19 CURRENT 2002-11-27 Active
ANNA JACQUELINE JOSSE AIRBLES CONSTRUCTION (NO. 2) LIMITED Director 2008-12-19 CURRENT 2003-01-15 Active - Proposal to Strike off
ANNA JACQUELINE JOSSE 41 FERNCROFT AVENUE NW3 LIMITED Director 2006-07-13 CURRENT 1988-09-30 Active
ANNA JACQUELINE JOSSE HILLFORD CONSTRUCTION IV LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE HILLFORD CONSTRUCTION V LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE HILLFORD CONSTRUCTION IX LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2013-10-22
ANNA JACQUELINE JOSSE PRISM ADMINISTRATION LIMITED Director 2003-01-24 CURRENT 2002-12-10 Active
ANNA JACQUELINE JOSSE REGENT CAPITAL LIMITED Director 2001-08-07 CURRENT 2001-03-08 Active
GIDEON JACOB LYONS SWIFFPAY LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
GIDEON JACOB LYONS ZESTFUL VENTURES LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
GIDEON JACOB LYONS ZESTFULNESS LIMITED Director 2018-01-01 CURRENT 2017-05-20 Active
GIDEON JACOB LYONS BLACK ASH CONSULTING LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
GIDEON JACOB LYONS REGENT CAPITAL VENTURES LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GIDEON JACOB LYONS LIVERPOOL CSC LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
GIDEON JACOB LYONS LV HEADLEASE LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
GIDEON JACOB LYONS INGOT (BRADFORD) DEVELOPMENT LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
GIDEON JACOB LYONS INGOT (LAURISTON) DEVELOPMENT LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
GIDEON JACOB LYONS INGOT DEVELOPMENT GROUP LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
GIDEON JACOB LYONS ENIGMATIC CAPITAL LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
GIDEON JACOB LYONS LWH GAMES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
GIDEON JACOB LYONS LWH FILMS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
GIDEON JACOB LYONS LWH TELEVISION LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
GIDEON JACOB LYONS THE LONDON COFFEE HOUSE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
GIDEON JACOB LYONS CONSTRUCTIVE GIVING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
GIDEON JACOB LYONS CATALYST GLOBAL MUSIC PUBLISHING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
GIDEON JACOB LYONS LWH BESPOKE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-07-05
GIDEON JACOB LYONS CATALYST GLOBAL MEDIA LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
GIDEON JACOB LYONS CATALYST GLOBAL MUSIC LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
GIDEON JACOB LYONS REGENT CAPITAL LIMITED Director 2004-03-15 CURRENT 2001-03-08 Active
GIDEON JACOB LYONS PRISM ADMINISTRATION LIMITED Director 2003-01-24 CURRENT 2002-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-14Change of details for Regent Capital Holding Limited as a person with significant control on 2016-06-20
2023-05-03Change to person with significant control
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 69-73 Theobalds Road London WC1X 8TA England
2023-05-02Termination of appointment of Warwick Consultancy Services Limited on 2023-05-02
2023-04-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RP
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Mr Gideon Jacob Lyons on 2016-01-01
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KITCHNER
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALTSHULER
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-04AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-12AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-09AR0102/06/11 ANNUAL RETURN FULL LIST
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-10AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2009-12-17AP04Appointment of corporate company secretary Warwick Consultancy Services Limited
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2009-12-14AP01DIRECTOR APPOINTED MS ANNA JOSSE
2009-12-01AP01DIRECTOR APPOINTED HOWARD KITCHNER
2009-12-01AP01DIRECTOR APPOINTED DAVID ALTSHULER
2009-12-01SH0106/11/09 STATEMENT OF CAPITAL GBP 4
2009-11-02RES15CHANGE OF NAME 29/07/2009
2009-11-02CERTNMCOMPANY NAME CHANGED GOODWOOD CONSULTING LIMITED CERTIFICATE ISSUED ON 02/11/09
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-08288aDIRECTOR APPOINTED GIDEON JACOB LYONS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RP
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENT CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT CAPITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT CAPITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of REGENT CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT CAPITAL GROUP LIMITED
Trademarks
We have not found any records of REGENT CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGENT CAPITAL GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REGENT CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ