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REG (UK) LTD

Active
08279867·incorporated 2012-11-05

REG (UK) LTD is an active UK private limited company, incorporated on 5 November 2012 at Companies House (number 08279867; OpenRegistry canonical ID GB-08279867-reg-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-05
Registered Address
ROOM 225, 70 GRACECHURCH STREET, LONDON, GREATER LONDON, EC3V 0HR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REG (UK) LTD

Filings

Check filing history of REG (UK) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

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

Persons with significant control

REG (UK) LTD has 1 person with significant control on file:

  • Reg Bidco Limited (England And Wales reg. 16784590). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Disruptive Capital Investments Ii Limited (Guernsey reg. 62500). Notified 2020-01-08. Ceased 2023-01-28.
    • Has significant influence or control
  • Long Term Assets Limited (Formerly Psf Private Markets) (Guernsey reg. 64428). Notified 2020-11-30. Ceased 2023-01-28.
    • Has significant influence or control
  • Mr John Charlton Loveless born 1949 resident in Guernsey, British national. Notified 2019-12-17. Ceased 2025-11-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Keith Phair born 1950 resident in Malta, British national. Notified 2016-04-06. Ceased 2020-03-01.
    • Has significant influence or control
  • Disruptive Capital Investments Limited (Guernsey reg. 00046906). Notified 2019-03-07. Ceased 2020-02-15.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08279867.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.