REGENT SQUARE INVESTMENTS LIMITED
Company details
- Registered name
- REGENT SQUARE INVESTMENTS LIMITED
- Company number
- 02064356
- Registered office
- 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 October 1986
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2016 | Person with significant control added | — | Mr Richard Ashley Hickie |
| 21/12/2016 | Person with significant control added | — | Mr Charles Cecil William Burton Sheppard |
| 20/02/2007 | Charge registered | — | Legal mortgage |
| 16/11/2006 | Charge registered | — | Legal mortgage |
| 25/04/2006 | Charge registered | — | Legal mortgage |
| 22/04/2004 | Charge registered | — | Legal mortgage |
| 27/05/2003 | Charge registered | — | Legal mortgage |
| 30/04/2003 | Charge registered | — | Legal mortgage |
| 11/06/2001 | Charge registered | — | Legal mortgage |
| 11/06/2001 | Charge registered | — | Legal mortgage |
| 09/04/2001 | Charge registered | — | Legal mortgage |
| 24/09/1997 | Charge registered | — | Legal mortgage |
| 24/09/1997 | Charge registered | — | Legal mortgage |
| 15/04/1997 | Charge registered | — | Debenture |
| 14/04/1997 | Secretary resigned | WALTER, William David | — |
| 14/04/1997 | Secretary appointed | — | HICKIE, Richard Ashley |
| 03/03/1997 | Director resigned | WALTER, William David | — |
| 03/03/1997 | Director appointed | — | SHEPPARD, Charles Cecil William Burlton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 923 | 919 |
| Net assets | 820 ▲ 1.1% | 812 |
| Employees (avg) | 0 | 0 |
Documents for REGENT SQUARE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About REGENT SQUARE INVESTMENTS LIMITED (02064356)
REGENT SQUARE INVESTMENTS LIMITED is a private limited company incorporated on 14 October 1986 and registered in the United Kingdom under company number 02064356. Its registered office is at 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Charles Cecil William Burton Sheppard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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