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Companies House/London/Company profile

REGENTS (GODIVA) LTD

Active
09422297·incorporated 2015-02-04

REGENTS (GODIVA) LTD is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09422297; OpenRegistry canonical ID GB-09422297-regents-godiva-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

REGENTS (GODIVA) LTD has 2 persons with significant control on file:

  • Mr Jonathan Ashley Parnes born 1960 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Rachel Elizabeth Parnes born 1961 resident in England, British national. Notified 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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