Founded in 2016, Regents Park Securities, classified under reg no. 10094274 is an active company. Currently registered at 77 New Cavendish Street W1W 6XB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Matthew H., Allen W.. Of them, Matthew H., Allen W. have been with the company the longest, being appointed on 31 March 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 77 New Cavendish Street |
| Town | London |
| Post code | W1W 6XB |
| Country of origin | United Kingdom |
| Registration Number | 10094274 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Matthew H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Allen W. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 24th, January 2024 |
accounts | Free Download (28 pages) |
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