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Companies House/Bury/Company profile

REGENCY TRADE FINANCE LIMITED

Active
02634620·incorporated 1991-08-02

REGENCY TRADE FINANCE LIMITED is an active UK private limited company, incorporated on 2 August 1991 at Companies House (number 02634620; OpenRegistry canonical ID GB-02634620-regency-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 8,299 active companies registered in Bury, Lancashire (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-02
Registered Address
2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-11. Financial year-end: 28/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Petra Group Holdings Ltd (Cayman Islands reg. Mc-281510). Notified 2021-03-09. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Regency Factors Plc. Notified 2016-04-06. Ceased 2021-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

REGENCY TRADE FINANCE LIMITED has previously traded as:

  • CAVENDISH INVESTMENTS (MANCHESTER) LIMITED (until 2021-03-22)

Similar UK companies

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