| Company Name | Regent One Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC423967 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 September 2018(5 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Paolo Di Filippo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Queens Grove London NW8 6HH |
| LLP Designated Member Name | Andrea La Magra |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 46 Queens Grove London NW8 6HH |
| LLP Designated Member Name | Mr Cristiano Medori |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royalty House 32 Sackville Street London W1S 3EA |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 1 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 1 November 2021 | Member's details changed for Mr Paolo Di Filippo on 1 November 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr Paolo Di Filippo as a person with significant control on 1 November 2021 (2 pages) |
| 1 November 2021 | Member's details changed for Andrea La Magra on 1 November 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr Andrea La Magra as a person with significant control on 1 November 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 July 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 19 December 2018 | Termination of appointment of Cristiano Medori as a member on 14 September 2018 (1 page) |
| 1 September 2018 | Incorporation of a limited liability partnership (24 pages) |