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Companies House/Tortola/Company profile

REGENCY CAPITAL INVESTMENT LIMITED

Active
OE030780·incorporated 2023-08-18

REGENCY CAPITAL INVESTMENT LIMITED is an active UK overseas entity, incorporated on 18 August 2023 at Companies House (number OE030780; OpenRegistry canonical ID GB-OE030780-regency-capital-investment-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-18
Registered Address
QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of REGENCY CAPITAL INVESTMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

REGENCY CAPITAL INVESTMENT LIMITED has 1 person with significant control on file:

  • Stefano Leveni born 1971, Italian national. Notified 2021-06-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-18. Ceased 2024-08-17.
  • (unnamed). Notified 2024-08-17. Ceased 2025-08-17.
  • (unnamed). Notified 2024-08-17. Ceased 2025-08-17.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030780.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.