opendata.bot
Company number
12207371

REGENCY PROPERTY SERVICES LIMITED

Officer · HUNT, John Andrew and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGENCY PROPERTY SERVICES LIMITED
Company number
12207371
Registered office
21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2019
Status
Active
Age
6 years
Previous names
REGENCY ASSET MANAGEMENT LTD (to 16 Dec 2024)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 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.

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

Officers

1 active · 5 resigned

HUNT, John Andrew
director
Appointed 21/07/2025
Active

People with significant control

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

Mr Adrian Bartholomew Deane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/08/2020
Mr Sam Christopher Prett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/08/2020
Philip James Dale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/09/2019
Piccadilly Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Piccadilly Holdco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2023 Controls 3 companies
Mr Adrian Bartholomew Deane
born 02/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2023 Controls 3 companies
Mr Sam Christopher Prett
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2023 Controls 11 companies
Philip James Dale
born 11/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2023

Serving officers

HUNT, John Andrew
director Appointed 21/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2026 Director resigned DEANE, Adrian Bartholomew —
11/05/2026 Director resigned DICKINSON, Simon —
12/04/2026 Director resigned DALE, Philip James —
01/11/2025 Director resigned PRETT, Sam Christopher —
21/07/2025 Director appointed — DICKINSON, Simon
21/07/2025 Director appointed — HUNT, John Andrew
11/07/2025 Director resigned ISLAM, Rejaul —
16/12/2024 Registered name changed REGENCY ASSET MANAGEMENT LTD REGENCY PROPERTY SERVICES LIMITED
31/07/2024 Director appointed — ISLAM, Rejaul
05/04/2024 Charge registered — A registered charge
21/12/2023 Charge registered — A registered charge
21/12/2023 Person with significant control ceased Philip James Dale —
21/12/2023 Person with significant control ceased Mr Sam Christopher Prett —
21/12/2023 Person with significant control ceased Mr Adrian Bartholomew Deane —
21/12/2023 Person with significant control added — Piccadilly Holdco Limited
21/12/2023 Director appointed — PRETT, Sam Christopher
21/12/2023 Director appointed — DEANE, Adrian Bartholomew
24/08/2020 Charge registered — A registered charge
24/08/2020 Person with significant control added — Mr Sam Christopher Prett
24/08/2020 Person with significant control added — Mr Adrian Bartholomew Deane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 0
▼ 100.0%
 15
Profit / (loss) before tax -325
▼ 540.8%
 74
Total assets less current liabilities -351
▼ 319.5%
 160
Employees (avg) 37
▲ 37.0%
 27

Documents for REGENCY PROPERTY SERVICES LIMITED

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

TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Key Capital Partners LLP (As Security Trustee for the Secured Parties as Defined Therein)
outstanding
A registered charge — persons entitled: Sja Group Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of REGENCY PROPERTY SERVICES LIMITED?▾
According to the official registry, the company number of REGENCY PROPERTY SERVICES LIMITED is 12207371.
Where is REGENCY PROPERTY SERVICES LIMITED registered?▾
The registered office is 21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND.
Who runs REGENCY PROPERTY SERVICES LIMITED?▾
HUNT, John Andrew is listed among the officers of REGENCY PROPERTY SERVICES LIMITED.
What is the SIC code of REGENCY PROPERTY SERVICES LIMITED?▾
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls REGENCY PROPERTY SERVICES LIMITED?▾
Mr Adrian Bartholomew Deane is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REGENCY PROPERTY SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does REGENCY PROPERTY SERVICES LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About REGENCY PROPERTY SERVICES LIMITED (12207371)

REGENCY PROPERTY SERVICES LIMITED is a private limited company incorporated on 13 September 2019 and registered in the United Kingdom under company number 12207371. Its registered office is at 21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Adrian Bartholomew Deane. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

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Management of real estate on a fee or contract basis across UK registers

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