Regis-tr Uk Ltd is a private limited company located at 4Th Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Incorporated on 2019-03-11, this 5-year-old company is run by 5 directors and 2 secretaries.
Director John K., appointed on 31 March 2022. Director Arturo G., appointed on 31 March 2022. Director Brendon B., appointed on 31 March 2022.
As far as secretaries are concerned, we can mention: Alejandro D., appointed on 01 April 2022, Cristina B. (date of appointment: 01 April 2022).
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was filed on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor Exchequer Court |
| Office Address2 | 33 St. Mary Axe |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 11873883 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 5 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 | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 11 March 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, S.a.u. from Madrid, Spain. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clearstream Holding Ag that entered Eschborn, Germany as the address. This PSC has a legal form of "a corporation limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, S.A.U.
| Legal authority | Spain |
| Legal form | Public Limited Company |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | A-82695677 |
| Notified on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clearstream Holding Ag
| Legal authority | Germany |
| Legal form | Corporation Limited By Shares |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 80393 |
| Notified on | 11 March 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 |
accounts | Free Download (45 pages) |
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