Regent Capital Trustees Ltd

Company Name	Regent Capital Trustees Ltd
Directors	Paolo Di Filippo and John Alexander Troostwyk
Company Status	Active
Company Number	08080740
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)
Previous Name	T&F Capital Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	23 May 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Current
Appointed	14 March 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	46 Queens Grove London NW8 6HH

Director Name	Mr Donatello Pirlo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Director Name	Mr Andrea La Magra
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	46 Queens Grove London NW8 6HH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	T & F Tax & Finance Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,352
Cash	£15,894
Current Liabilities	£4,217

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
18 July 2023	Cessation of Paolo Di Filippo as a person with significant control on 30 June 2022 (1 page)
18 July 2023	Notification of Vera Group Holding Ltd as a person with significant control on 30 June 2022 (2 pages)
3 March 2023	Memorandum and Articles of Association (20 pages)
3 March 2023	Resolutions RES13 ‐ Documents, agreements, contracts that have been signed by the sold riector be hereby ratified 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
1 November 2021	Director's details changed for Mr Paolo Di Filippo on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Mr John Alexander Troostwyk on 1 November 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 July 2020	Secretary's details changed for Regent Premium Secretary Ltd on 31 July 2020 (1 page)
29 July 2020	Notification of Paolo Di Filippo as a person with significant control on 26 April 2019 (2 pages)
28 July 2020	Withdrawal of a person with significant control statement on 28 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 June 2020	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 46 Queens Grove London NW8 6HH on 12 June 2020 (1 page)
26 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 March 2019	Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Andrea La Magra as a director on 16 April 2018 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (6 pages)
26 January 2016	Company name changed t&f capital trustees LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
26 January 2016	Company name changed t&f capital trustees LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (6 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (6 pages)
13 April 2015	Appointment of Mr Andrea La Magra as a director on 3 March 2015 (3 pages)
13 April 2015	Appointment of Mr Andrea La Magra as a director on 3 March 2015 (3 pages)
13 April 2015	Appointment of Mr Andrea La Magra as a director on 3 March 2015 (3 pages)
2 April 2015	Termination of appointment of Donatello Pirlo as a director on 3 March 2015 (2 pages)
2 April 2015	Termination of appointment of Donatello Pirlo as a director on 3 March 2015 (2 pages)
2 April 2015	Termination of appointment of Donatello Pirlo as a director on 3 March 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (6 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (6 pages)
13 January 2014	Amended accounts made up to 31 May 2013 (4 pages)
13 January 2014	Amended accounts made up to 31 May 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
18 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
29 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 10,000 (4 pages)
29 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 10,000 (4 pages)
18 June 2012	Appointment of Finchley Secretaries Limited as a secretary (3 pages)
18 June 2012	Appointment of Finchley Secretaries Limited as a secretary (3 pages)
18 June 2012	Appointment of Mr John Alexander Troostwyk as a director (3 pages)
18 June 2012	Appointment of Mr John Alexander Troostwyk as a director (3 pages)
18 June 2012	Appointment of Mr Donatello Pirlo as a director (3 pages)
18 June 2012	Appointment of Mr Donatello Pirlo as a director (3 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Regent Capital Trustees Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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