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Companies House/London/Company profile

REGPASS LTD

Active
15092786·incorporated 2023-08-23

REGPASS LTD is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15092786; OpenRegistry canonical ID GB-15092786-regpass-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-23
Registered Address
36 SPITAL SQUARE, 3RD FLOOR, LONDON, E1 6DY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

REGPASS LTD has 2 persons with significant control on file:

  • Mr James Nicholls born 1982 resident in England, British national. Notified 2023-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Braithwate Ltd (England reg. 12037632). Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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