opendata.bot
Company number
08080740

REGENT CAPITAL TRUSTEES LTD

Officer · REGENT PREMIUM SECRETARY LTD and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
REGENT CAPITAL TRUSTEES LTD
Company number
08080740
Registered office
3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England
Company type
Private limited company
Incorporated on
23 May 2012
Status
Active
Age
14 years
Previous names
T&F CAPITAL TRUSTEES LIMITED (to 26 Jan 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

corporate-secretary
Appointed 14/03/2019
Active
director
Appointed 23/05/2012
Active
director
Appointed 23/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vera Group Holding Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/06/2022
Mr Paolo Di Filippo
ownership-of-shares-75-to-100-percent
Notified 26/04/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 14/03/2019
director Appointed 23/05/2012
director Appointed 23/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Person with significant control ceased Mr Paolo Di Filippo
30/06/2022 Person with significant control added Vera Group Holding Ltd
26/04/2019 Person with significant control added Mr Paolo Di Filippo
14/03/2019 Corporate-secretary resigned FINCHLEY SECRETARIES LIMITED
14/03/2019 Corporate-secretary appointed REGENT PREMIUM SECRETARY LTD
16/04/2018 Director resigned LA MAGRA, Andrea
26/01/2016 Registered name changed T&F CAPITAL TRUSTEES LIMITED REGENT CAPITAL TRUSTEES LTD
03/03/2015 Director resigned PIRLO, Donatello
03/03/2015 Director appointed LA MAGRA, Andrea
23/05/2012 Director appointed PIRLO, Donatello
23/05/2012 Corporate-secretary appointed FINCHLEY SECRETARIES LIMITED
23/05/2012 Director appointed TROOSTWYK, John Alexander
23/05/2012 Director appointed DI FILIPPO, Paolo

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REGENT CAPITAL TRUSTEES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Regent Capital Trustees Ltd — W1K 3HZ
Tier 1 · renews 04/11/2026
ICO entry

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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Frequently asked questions

What is the company number of REGENT CAPITAL TRUSTEES LTD?
According to the official registry, the company number of REGENT CAPITAL TRUSTEES LTD is 08080740.
Where is REGENT CAPITAL TRUSTEES LTD registered?
The registered office is 3rd Floor, 60 Grosvenor Street, London, W1K 3HZ, England.
Who runs REGENT CAPITAL TRUSTEES LTD?
REGENT PREMIUM SECRETARY LTD is listed among the officers of REGENT CAPITAL TRUSTEES LTD.
What is the SIC code of REGENT CAPITAL TRUSTEES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls REGENT CAPITAL TRUSTEES LTD?
Vera Group Holding Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of REGENT CAPITAL TRUSTEES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REGENT CAPITAL TRUSTEES LTD (08080740)

REGENT CAPITAL TRUSTEES LTD is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08080740. 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 2024. 6 active officers are on record , and the person with significant control is Vera Group Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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