Companies House · 08718859 · England and Wales
Regent Plaza Holdings Limited
Regent Plaza Holdings Limited, company number 08718859, is recorded as being in administration, with the administration case starting on 8 July 2025. Three outstanding charges are listed. Its next accounts were due on 31 December 2025 and are recorded as overdue. Separately, the reviewed product is classified as a property investment. These records indicate material financial and insolvency concerns, but they do not establish the terms of any reader's holding, creditor priority, or likely recovery.
Current reviewed risk level
Poor
The issuer has entered a verified statutory insolvency process.
- Effective
- 29 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
PoorThis issuer
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
The issuer has entered a verified statutory insolvency process. Companies House records the company status as "administration" and one insolvency case is recorded against it. Checked on 29 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligenceVerified 29 October 2026
- Company identity and recorded history
- The reviewed issuer is Regent Plaza Holdings Limited. The corporate profile identifies its company number, legal type, incorporation date, former name and recorded business classification.
- Regent Plaza Holdings Limited has Companies House company number 08718859.
- The company type is recorded as ltd.
- The company was incorporated on 4 October 2013.
- The company was formerly named LEO RESIDENTIAL DEVELOPMENTS LIMITED.
- The company profile records SIC code 68100.
- Reviewed product classification
- The supplied product under review is classified as a property investment. This classification identifies the product category but does not by itself confirm the contractual terms of any particular reader's holding.
- The supplied product is classified as Property investment.
- Financial reporting position
- The latest recorded accounts cover the period made up to 31 March 2024. The following accounts are recorded as overdue, so the available filing position may not present a current view of the issuer's finances.
- The last accounts were made up to 31 March 2024.
- The next accounts were due on 31 December 2025 and are recorded as overdue.
- Administration and outstanding charges
- The issuer is recorded as being in administration, with the case starting on 8 July 2025. The record also lists three outstanding charges. These facts are significant, but they do not alone determine creditor ranking, asset availability or any reader's recovery.
- The company profile records the company status as administration.
- The recorded administration case started on 8 July 2025.
- The recorded insolvency case type is in-administration.
- The charges record lists 3 outstanding charges.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 29 October 2026
- Company status
- Administration
- Company type
- Ltd
- Incorporated
- 4 October 2013
- Previous names on the register
- LEO RESIDENTIAL DEVELOPMENTS LIMITED
- Recorded activity codes
- 68100
- Latest accounts made up to
- 31 March 2024
- Next accounts recorded as due
- 31 December 2025
People and control
Verified 29 October 2026
- Officers on record
- 10 officer records held, covering current and former appointments.
- Persons with significant control
- 10 records of significant control.
Charges, insolvency and notices
Verified 29 October 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 87 filing events recorded since 1 January 2016.
- Charges registered
- 6 charges are registered against the company.
- Insolvency cases recorded
- 1 insolvency case is recorded against this company number.
- Gazette notices matched by name
- 5 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 29 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Miss Joanne Karen Waller
Individual controller
- 75% or more of shares
Notified on 9 November 2022
Former controllers (9)
Sourced Development Group Holding Fz Lle
Corporate controller · Registration number 16616/2020
- 75% or more of shares
Notified on 9 November 2022
Control ceased on 9 November 2022
Miss Joanne Karen Waller
Individual controller
- 75% or more of shares
Notified on 14 March 2020
Control ceased on 9 November 2022
Stephen Patrick Moss
Corporate controller · Registration number 08399387
- 75% or more of shares
Notified on 1 July 2019
Control ceased on 23 October 2020
Sourced Regent Plaza Limited
Corporate controller · Registration number 11907236
- 75% or more of shares
Notified on 1 July 2019
Control ceased on 1 July 2019
Leo Properties And Investments Limited
Corporate controller
- 75% or more of shares
Notified on 27 June 2019
Control ceased on 1 July 2019
Mr Paul Jagota
Individual controller
- 75% or more of shares
Notified on 29 March 2019
Control ceased on 27 June 2019
Regent Plaza Limited
Corporate controller
- 75% or more of shares
Notified on 10 January 2019
Control ceased on 29 March 2019
Leo Properties And Investments Limited
Corporate controller
- 75% or more of shares
Notified on 5 October 2016
Control ceased on 10 January 2019
Mr Stephen Harvey Simpson
Individual controller
- 75% or more of shares
Notified on 6 April 2016
Control ceased on 5 October 2016
Alternative investment products
- Off-plan flats at Regent Plaza, Salford; deposits owed
- Property investment
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
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Limitations
- The property-investment classification does not confirm that any sample or unsigned terms apply to a reader. No personal maturity date, return or contractual entitlement can be established from the classification alone.
- Administration status and the existence of outstanding charges do not by themselves establish the value of available assets, creditor priority, timing of distributions or likely recovery. No personal recovery estimate should be inferred.
- The last recorded accounts were made up to 31 March 2024, while the next accounts are recorded as overdue. These filing facts do not provide a complete current financial position.
- HM Land Registry was not checked for this page. Do not infer that no property exists.
- Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
- Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
- The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
- The statutory accounts document was not read for this page. Do not read its absence as an all-clear.
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