OpenRegistry
Companies House/London/Company profile

REGENCY PROPERTY SERVICES LIMITED

Active
12207371·incorporated 2019-09-13

REGENCY PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 13 September 2019 at Companies House (number 12207371; OpenRegistry canonical ID GB-12207371-regency-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-13
Registered Address
21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

REGENCY PROPERTY SERVICES LIMITED has 1 person with significant control on file:

  • Piccadilly Holdco Limited (England And Wales reg. 15329178). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sam Christopher Prett born 1980 resident in England, British national. Notified 2020-08-24. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philip James Dale born 1985 resident in England, British national. Notified 2019-09-13. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Bartholomew Deane born 1983 resident in England, British national. Notified 2020-08-24. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REGENCY PROPERTY SERVICES LIMITED has previously traded as:

  • REGENCY ASSET MANAGEMENT LTD (until 2024-12-16)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: