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Companies House/Uxbridge/Company profile

REGENCY FACADES LIMITED

Active
10561619·incorporated 2017-01-12

REGENCY FACADES LIMITED is an active UK private limited company, incorporated on 12 January 2017 at Companies House (number 10561619; OpenRegistry canonical ID GB-10561619-regency-facades-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 9,785 active companies registered in Uxbridge (postcode UB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-12
Registered Address
C/O APEX ACCOUNTANCY, OFFICE SUITE 134 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

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

Persons with significant control

REGENCY FACADES LIMITED has 1 person with significant control on file:

  • Peak Capital Group Ltd. Notified 2025-02-12.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Adam Nicholas David Knight born 1979 resident in England, British national. Notified 2017-01-12. Ceased 2018-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Regency Group Holdings Limited (United Kingdom reg. 12524084). Notified 2020-06-29. Ceased 2025-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew Thomas Mckechnie born 1971 resident in United Kingdom, British national. Notified 2017-11-28. Ceased 2018-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Andrew Rich born 1981 resident in United Kingdom, British national. Notified 2017-11-28. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Uxbridge: