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Nom	Regency Asset Management LTD
Adresse	Unit 150 Wharfedale Road Winnersh Wokingham RG41 5RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 décembre 2019
Company Register Address	77 Station Road Winnersh Triangle DA15 7DN
Société Numéro de Registre	12207371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Regency Asset Management LTD \| Regency Real Estate
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

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

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Regency Asset Management LTD

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Persons with Significant Control (4)

Officers (3)