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Home > England & Wales Companies > REGENTER B3 HOLDCO LIMITED
Company Information for

REGENTER B3 HOLDCO LIMITED

200 ALDERSGATE STREET, 3RD FLOOR, LONDON, EC1A 4HD,
Company Registration Number
04367612
Private Limited Company
Active

Company Overview

About Regenter B3 Holdco Ltd
REGENTER B3 HOLDCO LIMITED was founded on 2002-02-06 and has its registered office in London. The organisation's status is listed as "Active". Regenter B3 Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REGENTER B3 HOLDCO LIMITED
 
Legal Registered Office
200 ALDERSGATE STREET
3RD FLOOR
LONDON
EC1A 4HD
Other companies in WC2B
 
Previous Names
LAING HOMES (ANCILLARY) NO. 1 LIMITED08/06/2006
Filing Information
Company Number 04367612
Company ID Number 04367612
Date formed 2002-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTER B3 HOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
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Company Officers of REGENTER B3 HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
CARL HARVEY DIX
 Director 2015-12-15
EDWARD MOUNTNEY
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HEATH
 Director 2007-05-17 2017-03-13
GAYNOR BARRITT
 Director 2012-07-20 2015-12-15
MARIA LEWIS
 Company Secretary 2010-02-11 2015-09-04
MICHAEL BAYBUTT
 Director 2009-02-26 2012-07-20
JAMES LINDON SAUNDERS
 Director 2009-06-23 2010-09-06
ROGER KEITH MILLER
 Company Secretary 2002-11-01 2010-02-11
PEREGRINE MURRAY ADDISON LLOYD
 Director 2006-06-01 2009-06-23
MICHAEL WILLIAM HARRISON PENNY
 Director 2007-05-17 2009-06-23
IAN JOSEPH WELLS
 Director 2006-06-01 2009-02-26
PETER GEOFFREY SHELL
 Company Secretary 2006-06-01 2007-07-03
ANDREW GILBERT CHARLESWORTH
 Director 2006-06-01 2007-06-04
VIKKI LOUISE EVERETT
 Director 2006-06-01 2007-06-04
ADRIAN JAMES HENRY EWER
 Director 2002-12-02 2006-06-27
ANDREW ERSKINE FRIEND
 Director 2002-12-02 2006-06-27
ROBERT STEPHEN LIDGATE
 Director 2002-02-06 2002-12-02
JAMES MARTIN STORER
 Director 2002-02-06 2002-12-02
ANTHONY PAUL DUCKETT
 Company Secretary 2002-02-06 2002-11-01
MAUREEN ANNE CHILDS
 Company Secretary 2002-02-06 2002-02-06
MAUREEN ANNE CHILDS
 Director 2002-02-06 2002-02-06
BRIAN JOHN PAYNE
 Director 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HARVEY DIX PRIME CARE SOLUTIONS (KINGSTON) LIMITED Director 2016-02-01 CURRENT 2003-06-11 Liquidation
CARL HARVEY DIX PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2003-12-22 Liquidation
CARL HARVEY DIX EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2004-07-06 Active
CARL HARVEY DIX FORTH HEALTH LIMITED Director 2016-01-07 CURRENT 2006-11-02 Active
CARL HARVEY DIX FORTH HEALTH HOLDINGS LIMITED Director 2016-01-07 CURRENT 2006-11-02 Active
CARL HARVEY DIX EDUCATION SUPPORT (SWINDON) LIMITED Director 2016-01-07 CURRENT 2004-07-06 Active
CARL HARVEY DIX REGENTER B3 LIMITED Director 2015-12-15 CURRENT 2002-02-06 Active
CARL HARVEY DIX REGENTER LCEP LIMITED Director 2015-12-15 CURRENT 2005-01-24 Active
CARL HARVEY DIX REGENTER LCEP HOLDCO LIMITED Director 2015-12-15 CURRENT 2005-01-24 Active
CARL HARVEY DIX AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-08-29 CURRENT 2002-04-15 Active
CARL HARVEY DIX AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-08-29 CURRENT 2003-04-17 Active
CARL HARVEY DIX AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-08-29 CURRENT 2003-04-17 Active
CARL HARVEY DIX AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-08-29 CURRENT 2002-04-15 Active
CARL HARVEY DIX WALSALL PUBLIC LIGHTING LIMITED Director 2013-08-23 CURRENT 2001-01-10 Active
CARL HARVEY DIX WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2001-01-10 Active
CARL HARVEY DIX SIRHOWY ENTERPRISE WAY LIMITED Director 2012-01-25 CURRENT 2003-10-03 Active
CARL HARVEY DIX SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED Director 2012-01-25 CURRENT 2003-10-06 Active
CARL HARVEY DIX HEALTH (PEMBURY) LIMITED Director 2011-12-07 CURRENT 2004-12-09 Active
EDWARD MOUNTNEY SECOND ENERGY LTD Director 2018-02-19 CURRENT 2013-09-04 Active
EDWARD MOUNTNEY PYLLE SOLAR LTD Director 2018-02-19 CURRENT 2013-09-20 Active
EDWARD MOUNTNEY REGENTER B3 LIMITED Director 2017-03-13 CURRENT 2002-02-06 Active
EDWARD MOUNTNEY REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Director 2017-03-13 CURRENT 2003-03-24 Active
EDWARD MOUNTNEY REGENTER BENTILEE DISTRICT CENTRE LIMITED Director 2017-03-13 CURRENT 2004-03-15 Active
EDWARD MOUNTNEY REGENTER LCEP LIMITED Director 2017-03-13 CURRENT 2005-01-24 Active
EDWARD MOUNTNEY REGENTER LCEP HOLDCO LIMITED Director 2017-03-13 CURRENT 2005-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT
2024-03-19DIRECTOR APPOINTED MS HANNAH HOLMAN
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS
2022-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-10-28AP03Appointment of Mr Oliver Matthew Peach as company secretary on 2021-10-28
2021-10-07TM02Termination of appointment of George Bogdan Bucur on 2021-09-30
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-10-02AP03Appointment of Mr George Bogdan Bucur as company secretary on 2020-10-01
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2020-09-30TM02Termination of appointment of Hcp Management Services Limited on 2020-09-30
2020-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-09CH01Director's details changed for Miss Vikki Louise Everett on 2020-03-09
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-18AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11AP01DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT
2019-05-15AP01DIRECTOR APPOINTED MISS KIRSTY O'BRIEN
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-28AD02Register inspection address changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24AP01DIRECTOR APPOINTED EDWARD MOUNTNEY
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-15AD02Register inspection address changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT
2015-09-28AP03Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04
2015-09-28TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-12AR0106/02/14 FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEATH / 21/03/2013
2013-02-21AR0106/02/13 FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2012-08-03AP01DIRECTOR APPOINTED MRS GAYNOR BARRITT
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0106/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 06/02/2012
2012-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 06/02/2012
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0106/02/11 FULL LIST
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AP03SECRETARY APPOINTED MARIA LEWIS
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-02-09AR0106/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2010
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PENNY
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR PEREGRINE LLOYD
2009-08-11288aDIRECTOR APPOINTED JAMES SAUNDERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04288aDIRECTOR APPOINTED MICHAEL BAYBUTT
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR IAN WELLS
2009-02-11363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-2088(2)RAD 17/05/07--------- £ SI 49998@1=49998 £ IC 2/50000
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-08CERTNMCOMPANY NAME CHANGED LAING HOMES (ANCILLARY) NO. 1 LI MITED CERTIFICATE ISSUED ON 08/06/06
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-24363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-02-20363aRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGENTER B3 HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENTER B3 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2007-06-06 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENTER B3 HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of REGENTER B3 HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTER B3 HOLDCO LIMITED
Trademarks
We have not found any records of REGENTER B3 HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTER B3 HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGENTER B3 HOLDCO LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REGENTER B3 HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTER B3 HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENTER B3 HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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