REGENT PREMIUM SECRETARY LTD.
Company details
- Registered name
- REGENT PREMIUM SECRETARY LTD.
- Company number
- 04007409
- Registered office
- 3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2019 | Person with significant control added | — | Mr Paolo Di Filippo |
Documents for REGENT PREMIUM SECRETARY LTD.
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About REGENT PREMIUM SECRETARY LTD. (04007409)
REGENT PREMIUM SECRETARY LTD. is a private limited company incorporated on 5 June 2000 and registered in the United Kingdom under company number 04007409. Its registered office is at 3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paolo Di Filippo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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