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Regent Plaza Holdings Limited

In Administration ·08718859 ·Private Limited Company ·Est. 4 October 2013
£100
Cash
1
Officers
Total Exemption Full
Accounts
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Director Background
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📊 Financial Snapshot — 31 October 2014

£100
Cash
£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08718859
StatusIn Administration
TypePrivate Limited Company
Incorporated4 October 2013
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

5Th Floor Grove House
London
NW1 6BB
United Kingdom

👤 Directors & Officers (1)

Miss Joanne Karen WallerDIRECTOR

🔑 Persons with Significant Control (6)

16616/202075-100% shares
Leo Properties And Investments Limited75-100% shares
Miss Joanne Karen Waller75-100% shares
Mr Paul Jagota75-100% shares
Mr Stephen Harvey Simpson75-100% shares
Sourced Regent Plaza Ltd75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Paul Jagota is listed as PSC of 76 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
16616/202075-100% shares
Regent Plaza Holdings LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
In Administration

Regent Plaza Holdings Limited has been on the Companies House register since 4 October 2013. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW1 6BB).

Financial Trajectory
Latest: 31 October 2014

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Leadership Intelligence
1 Active Officers

Key appointments include Miss Joanne Karen Waller. Run deep background scans →

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