Regent Family Office Ltd

General information

Name:

Regent Family Office Limited

Office Address:

153 Great Titchfield Street W1W 5BD London

Number: 03722036

Incorporation date: 1999-02-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the establishment of Regent Family Office Ltd, the company that is situated at 153 Great Titchfield Street, , London. That would make 25 years Regent Family Office has existed in this business, as the company was established on 1999-02-26. Its reg. no. is 03722036 and the postal code is W1W 5BD. In the past, Regent Family Office Ltd changed the company name four times. Until 2021-05-04 this company used the name Rtc Education 2. Then this company adapted the name Acorn House College that was in use till 2021-05-04 when the currently used name was accepted. This enterprise's classified under the NACE and SIC code 85310 which means General secondary education. 2022/07/31 is the last time when account status updates were reported.

The knowledge we have regarding this specific enterprise's personnel implies a leadership of three directors: Sharanie P., Tharshiny P. and Selvanayagam P. who became a part of the team on 2021-04-14, 2017-07-31.

Selvanayagam P. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Regent Family Office Ltd 2021-05-04
  • Rtc Education 2 Ltd 2018-03-27
  • Acorn House College Ltd 2014-08-21
  • Acorn Independent College Limited 2006-04-13
  • The Tutorial College Of West London Limited 1999-02-26

Financial data based on annual reports

Company staff

Sharanie P.

Role: Director

Appointed: 14 April 2021

Latest update: 9 April 2024

Tharshiny P.

Role: Director

Appointed: 31 July 2017

Latest update: 9 April 2024

Selvanayagam P.

Role: Director

Appointed: 31 July 2017

Latest update: 9 April 2024

People with significant control

Selvanayagam P.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Dukes Colleges Ltd
Address: 14-16 5th Floor South Waterloo Place, London, SW1Y 4AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07792256
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 August 2013
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 February 2013
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

C/o Monument House 215 Marsh Road Pinner

Post code:

HA5 5NE

City / Town:

Middx

HQ address,
2013

Address:

C/o Monument House 215 Marsh Road Pinner

Post code:

HA5 5NE

City / Town:

Middx

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Services (by SIC Code)

  • 85310 : General secondary education
25
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