Regency Capital Investments Limited

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Company number
08533153
Status
Active
Registered address
22 Langley Drive, Crawley, England, Rh11 7sy
Incorporated
17 May 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmad, Sajjad
    Director
    Nationality: British · Residence: England · Appointed: 2013-05-17
    • Sajjad AHMAD — Officer, appointed 2016-05-20
    • Sajjad AHMAD — Officer, appointed 2016-01-09
    • Sajjad AHMAD — Officer, appointed 2015-01-23
  • Ahmad, Cameron
    Director
    Nationality: British · Residence: England · Appointed: 2022-08-31 · Resigned: 2024-09-12
    • Cameron AHMAD — Officer, appointed 2022-08-31, resigned 2024-09-12
    • Cameron AHMAD — Officer, appointed 2021-12-03, resigned 2022-02-14
  • Charles, Sasha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-20 · Resigned: 2024-09-12
    • Sasha CHARLES — Officer, appointed 2023-05-18
    • Sasha CHARLES — Officer, appointed 2019-11-07
    • Sasha CHARLES — Officer, appointed 2018-01-17
  • Chaudhry, Turrab Ali
    Director
    Nationality: Pakistani · Residence: Pakistan · Appointed: 2023-10-29 · Resigned: 2024-05-30
    • Turrab Ali CHAUDHRY — Officer, appointed 2023-10-30, resigned 2026-06-17
    • Turrab Ali CHAUDHRY — Officer, appointed 2023-10-29, resigned 2024-05-30
  • Iqbal, Naveed
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2023-08-27 · Resigned: 2023-10-30
    • Naveed IQBAL — Officer, appointed 2023-08-27, resigned 2023-10-30

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-06-06 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2026-06-04 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-04 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-09-13 · Type: TM01

PSC / Beneficial Ownership

  • Mr Sajjad Ahmad
    ownership-of-shares-75-to-100-percent · Notified 2023-02-10
  • Mr Sajjad Ahmad
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-17 · Ceased 2022-11-21

Previous Company Names

  • SELL HOUSE FAST 4 CASH LIMITED
    Effective from 2022-06-24 · Ceased 2022-08-18
  • REGENCY CAPITAL INVESTMENTS LIMITED
    Effective from 2013-05-17 · Ceased 2022-06-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

REGENCY CAPITAL INVESTMENTS LIMITED - UK Company Risk Report