Regency Investment Services Limited

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General information

Name:

Regency Investment Services Ltd

Office Address:

10-11 Austin Friars EC2N 2HG London

Number: 01409821

Incorporation date: 1979-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regency Investment Services Limited is officially located at London at 10-11 Austin Friars. Anyone can look up this business by the post code - EC2N 2HG. This firm has been in the field on the British market for fourty five years. The firm is registered under the number 01409821 and company's last known status is active. This firm's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. Regency Investment Services Ltd released its latest accounts for the period up to 2020-12-31. Its latest confirmation statement was submitted on 2023-08-28.

In order to meet the requirements of the client base, this specific company is continually guided by a number of two directors who are Paul H. and David L.. Their constant collaboration has been of great importance to the company since 2023.

Company staff

Paul H.

Role: Director

Appointed: 16 May 2023

Latest update: 27 February 2024

David L.

Role: Director

Appointed: 27 July 2021

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kw Uk Wealth Planning Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at Bulwer Avenue, St. Sampson, GY2 4LH and was registered as a PSC under the reg no 71106.

Kw Uk Wealth Planning Holdco Limited
Address: Mont Crevelt House Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 71106
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kw Uk Bidco Limited
Address: Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70885
Notified on 27 October 2022
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kw Uk Financial Holdings Limited
Address: Mont Crevelt House, Bulwer Avenue South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70880
Notified on 27 October 2022
Ceased on 27 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingswood Holdings Limited
Address: Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 42316
Notified on 17 November 2020
Ceased on 27 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan L.
Notified on 5 April 2019
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominique V.
Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 December 2020
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
45
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