Regxchange Limited LONDON


Founded in 2017, Regxchange, classified under reg no. 10607440 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 12th April 2017 Regxchange Limited is no longer carrying the name Priip Hub.

The company has 3 directors, namely David P., Peter L. and Mathias S.. Of them, Mathias S. has been with the company the longest, being appointed on 8 February 2017 and David P. has been with the company for the least time - from 23 July 2022. As of 27 April 2024, there were 2 ex directors - Jane C., Alan A. and others listed below. There were no ex secretaries.

Regxchange Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10607440
Date of Incorporation Wed, 8th Feb 2017
Industry Other information service activities n.e.c.
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

David P.

Position: Director

Appointed: 23 July 2022

Peter L.

Position: Director

Appointed: 15 April 2022

Mathias S.

Position: Director

Appointed: 08 February 2017

Jane C.

Position: Director

Appointed: 12 June 2018

Resigned: 13 February 2024

Alan A.

Position: Director

Appointed: 08 February 2017

Resigned: 27 March 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Wallstreetdocs Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steel Bidco Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mathias S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wallstreetdocs Ltd

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05029604
Notified on 21 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steel Bidco Limited

10 Queen Street Place, London, England, EC4R 1AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14045750
Notified on 14 April 2022
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Mathias S.

Notified on 8 February 2017
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Priip Hub April 12, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: Tuesday 13th February 2024
filed on: 20th, February 2024
Free Download (1 page)

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