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REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Active
08034853·incorporated 2012-04-18

REGENT LETTING AND PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 April 2012 at Companies House (number 08034853; OpenRegistry canonical ID GB-08034853-regent-letting-and-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 452 active companies registered in England (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-18
Registered Address
BROADWALL HOUSE 21 BROADWALL, LONDON, ENGLAND, SE1 9PL, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Filings

Check filing history of REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

REGENT LETTING AND PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Regent Holdco Limited (England reg. 16526636). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Derek Alexander Smith born 1963 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Michael Norman Smith born 1953 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Phoenix Property Management Ltd. Notified 2017-04-06. Ceased 2017-04-18.
    • Owns 75% or more of shares
  • Mr Alexander James Smith born 1992 resident in United Kingdom, British national. Notified 2024-11-22. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-18. Ceased 2017-04-18.
  • (unnamed). Notified 2017-04-18. Ceased 2017-04-18.

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in England:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08034853.

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