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Companies House/London/Company profile

REGENT PREMIUM SECRETARY LTD.

Active
04007409·incorporated 2000-06-05

REGENT PREMIUM SECRETARY LTD. is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number 04007409; OpenRegistry canonical ID GB-04007409-regent-premium-secretary-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-05
Registered Address
3RD FLOOR, 60, GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

REGENT PREMIUM SECRETARY LTD. has 1 person with significant control on file:

  • Mr Paolo Di Filippo born 1965 resident in England, Italian national. Notified 2019-07-16.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2019-07-16.

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