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Companies/13244512

Regent Subco Limited

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

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Royal International Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 124557091
Show 1 ceased record
Regent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-04 · Ceased 2021-06-01

Source record 121936194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LY
Lorna YoussoufCurrent director
Appointed 2026-06-23
+11 others
RM
Rachel MorrisonCurrent director
Appointed 2022-06-24 · 4 yrs · Director
+24 others
CorpRoysun LimitedCurrent secretary
Appointed 2022-05-12 · 4 yrs
+213 others
SB
Simon BaatCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+1 other
Show 6 historical appointments
CJ
Charlotte JonesResigned director
Resigned 2021-06-01 · Director
JC
Jonathan CopeResigned director
Resigned 2021-06-01 · 5 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-03-04 · 1 yr
LM
Louis MarcotteResigned director
Resigned 2021-03-04 · Director
DG
Darren GallantResigned director
Resigned 2021-03-04 · Director
WA
Wenda AdriaanseResigned director
Resigned 2021-03-04 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active