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Companies House/Altrincham/Company profile

REGENT ROAD NOMINEES LIMITED

Active
03128740·incorporated 1995-11-21

REGENT ROAD NOMINEES LIMITED is an active UK private limited company, incorporated on 21 November 1995 at Companies House (number 03128740; OpenRegistry canonical ID GB-03128740-regent-road-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 12,914 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-21
Registered Address
GROSVENOR HOUSE, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REGENT ROAD NOMINEES LIMITED

Filings

Check filing history of REGENT ROAD NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

REGENT ROAD NOMINEES LIMITED has 1 person with significant control on file:

  • Myerson Limited (England reg. 15557117). Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Carl Edward Newton born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Michael Lloyd born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Akeel Latif born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03128740.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.