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Name

Regency Asset Management LTD
Address
Unit 150
Wharfedale Road
Winnersh
Wokingham
RG41 5RB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 December 2019
Company Register Address 77 Station Road
Winnersh Triangle
DA15 7DN
Company No. 12207371 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Regency Asset Management LTD | Regency Real Estate
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Piccadilly Holdco Limited Status: Active Notified: 21/12/2023 Companies House Number: 15329178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dale, Philip James Status: Ceased Notified: 13/09/2019 Ceased: 21/12/2023 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Deane, Adrian Bartholomew Status: Ceased Notified: 24/08/2020 Ceased: 21/12/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prett, Sam Christopher Status: Ceased Notified: 24/08/2020 Ceased: 21/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dale, Philip James Winnersh Triangle, Berkshire, England Status: Active Notified: 13/09/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deane, Adrian Bartholomew Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prett, Sam Christopher Winnersh Triangle, Reading, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British