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LEELA REGULATORY SOLUTIONS LIMITED

Active
10161396·incorporated 2016-05-04

LEELA REGULATORY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10161396; OpenRegistry canonical ID GB-10161396-leela-regulatory-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
82 ST JOHN STREET, LONDON, EC1M 4JN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-05-03. Next confirmation statement due 2027-05-17.

Persons with significant control

LEELA REGULATORY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Nishan James Dias born 1979 resident in United Kingdom, British national. Notified 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Roger Caedmon Mortimer born 1975 resident in United Kingdom, British national. Notified 2016-05-06. Ceased 2023-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2023-07-01. Ceased 2023-12-20.

Previous names

LEELA REGULATORY SOLUTIONS LIMITED has previously traded as:

  • LEELA CAPITAL REGULATORY SOLUTIONS LIMITED (until 2026-03-31)
  • REGIS CAPITAL LIMITED (until 2024-02-21)

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