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REGENCY LONDON HOLDINGS LTD

Active
12882909·incorporated 2020-09-16

REGENCY LONDON HOLDINGS LTD is an active UK private limited company, incorporated on 16 September 2020 at Companies House (number 12882909; OpenRegistry canonical ID GB-12882909-regency-london-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-16
Registered Address
337 HIGH ROAD, ILFORD, IG1 1TE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

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

Persons with significant control

REGENCY LONDON HOLDINGS LTD has 1 person with significant control on file:

  • Nishkam Capital Limited (United Kingdom reg. 15412011). Notified 2025-09-25.
    • 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.
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mrs Rashpal Gurmeeht Singh born 1953 resident in England, British national. Notified 2020-09-16. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Valeeti Singh born 1950 resident in United Kingdom, British national. Notified 2020-09-16. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Satpal Singh Digwa born 1975 resident in England, British national. Notified 2020-09-16. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kirpan Singh born 1981 resident in England, British national. Notified 2020-09-16. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Satpal Singh Digwa born 1975 resident in England, British national. Notified 2024-10-25. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Kirpan Singh born 1981 resident in England, British national. Notified 2024-10-25. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nishkam Capital Limited (England reg. 15412011). Notified 2024-10-28. Ceased 2025-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nishkam Capital Limited (United Kingdom reg. 15412011). Notified 2025-05-14. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-01-20. Ceased 2020-09-17.
  • (unnamed). Notified 2024-09-18. Ceased 2024-10-25.

Previous names

REGENCY LONDON HOLDINGS LTD has previously traded as:

  • REGENCY LONDON HOLDING LIMITED (until 2020-12-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ilford: