Wm Regent, Ltd., London
Wm Regent, Ltd. is a private limited company. Located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, the aforementioned 3 years old business was incorporated on 2020-08-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this firm: Neil P. (appointed on 20 December 2022), Matthew M. (appointed on 04 August 2020), Kevin P. (appointed on 04 August 2020).
| About | |
|---|---|
| Name: Wm Regent, Ltd. | |
| Number: 12789605 | |
| Incorporation date: 2020-08-04 | |
| End of financial year: 31 December |
| Address: |
C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wm International Holdings Ltd
14 October 2020
| Address | C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11909468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
White Mountains Insurance Group, Ltd
4 August 2020 - 14 October 2020
| Address | 26 Reid Street, Hamilton, HM11, Bermuda |
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | New York Stock Exchange |
| Registration number | Ec27225 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wm Regent, Ltd. confirmation statement filing is 2024-08-17. The most recent confirmation statement was sent on 2023-08-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Wm International Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. White Mountains Insurance Group, Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Reid Street, HM11 Hamilton.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, January 2024 | accounts |
Free Download
(31 pages)
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