REGENCY APARTMENTS (SW1) RTM COMPANY LIMITED
13593555 · Active · Private Limited Guarant Nsc · 5 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REGENCY APARTMENTS (SW1) RTM COMPANY LIMITED
13593555Active· Private Limited Guarant Nsc· England Wales· 2021-08-31Incorporated 2021-08-31Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2026-02-27
- KINLEIGH LIMITED· Corporate SecretaryResigned 2026-01-05
- TORRE PASSARINHO FILISONI, Leonardo· DirectorAppointed 2025-11-11
- FILISONI TORRE, Leonardo· DirectorResigned 2025-08-18
JASAK, Hrvoje, Professor
Director
- Appointed
- 2024-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MARASCO, Michele
Director
- Appointed
- 2023-11-22
- Nationality
- Italian
- Residence
- Panama
- Born
- 08/1982
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TCHOUKHLOVA, Daria Vitalievna
Director
- Appointed
- 2025-04-30
- Nationality
- French
- Residence
- France
- Born
- 01/1984
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TORRE PASSARINHO FILISONI, Leonardo
Director
- Appointed
- 2025-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-01-05
- Resigned
- 2026-02-27
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2025-01-24
- Resigned
- 2026-01-05
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URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2021-08-31
- Resigned
- 2025-01-14
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BINGE, Christopher
Director
- Appointed
- 2022-05-03
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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BRAITHWAITE, Christopher
Director
- Appointed
- 2023-11-22
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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CHRYSOULAKIS, Nikolaos
Director
- Appointed
- 2022-05-03
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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D'ANDREA, Laura
Director
- Appointed
- 2022-05-03
- Resigned
- 2023-11-22
- Nationality
- Italian
- Residence
- England
- Born
- 07/1976
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DAVIS, David Harry Alvin
Director
- Appointed
- 2021-08-31
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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FILISONI TORRE, Leonardo
Director
- Appointed
- 2023-11-22
- Resigned
- 2025-08-18
- Nationality
- Italian
- Residence
- England
- Born
- 05/1982
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HUGGETT, Colin Frederick
Director
- Appointed
- 2022-05-03
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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JENKINS, William Charles
Director
- Appointed
- 2023-11-22
- Resigned
- 2024-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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LUDFORD, Ian
Director
- Appointed
- 2022-05-23
- Resigned
- 2022-08-01
- Nationality
- British,Australian
- Residence
- Australia
- Born
- 10/1951
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SLATER, Elizabeth Maryan Danks
Director
- Appointed
- 2021-08-31
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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SUVAN, Robert Harold
Director
- Appointed
- 2023-11-22
- Resigned
- 2025-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SUVAN, Robert Harold
Director
- Appointed
- 2022-05-03
- Resigned
- 2023-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ZHAO, Xin
Director
- Appointed
- 2023-11-22
- Resigned
- 2024-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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