REG (UK) LTD

Company number 08279867 ·

Active

2 active / 4 ceased · persons with significant control

Reg Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-12
Correspondence address
C/O Accel-Kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16784590
Country registered
England And Wales

Disruptive Capital Investments Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-07
Correspondence address
Western Suite Charroterie, St. Peter Port, GY1 1EJ, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry St Peter Port Guernsey
Registration number
00046906
Country registered
Guernsey

Long Term Assets Limited (Formerly Psf Private Markets)

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-30
Ceased on
2023-01-28
Correspondence address
Ground Floor Dorey Court, Elizabeth Avenue, Admiral Park, St Peter Port, GY1 2HT, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
64428
Country registered
Guernsey

Disruptive Capital Investments Ii Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-08
Ceased on
2023-01-28
Correspondence address
Western Suite, Charroterie, St. Peter Port, GY1 1EJ, Guernsey
Legal form
Limited Company
Place registered
Companies (Guernsey) Law 2008
Registration number
62500
Country registered
Guernsey

Mr John Charlton Loveless

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-12-17
Ceased on
2025-11-12
Date of birth
September 1949
Nationality
British
Country of residence
Guernsey
Correspondence address
Room 225, 70 Gracechurch Street, London, Greater London, EC3V 0HR, England

Mr Michael Keith Phair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-01
Date of birth
June 1950
Nationality
British
Country of residence
Malta
Correspondence address
20, Birchin Lane, London, EC3V 9DU, England