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REGENCY TRADE & INVESTMENTS LIMITED

Active
05000500·incorporated 2003-12-19

REGENCY TRADE & INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 December 2003 at Companies House (number 05000500; OpenRegistry canonical ID GB-05000500-regency-trade-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-19
Registered Address
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REGENCY TRADE & INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

REGENCY TRADE & INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Yuri Poluneev born 1956 resident in England, Ukrainian,British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05000500.

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