REGENCY FACTORS LIMITED

REGENCY FACTORS LIMITED is an active private limited company, incorporated on 27 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jubilee Way, Bury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REGENCY FACTORS LIMITED previously had the company name EASY INVOICE FINANCE LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 REGENCY CHAMBERS
Address Line 2	JUBILEE WAY
Post Town	BURY
County	LANCASHIRE
Postcode	BL9 0JW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/03/2021 onwards:

REGENCY FACTORS LIMITED

Prior to 22/03/2021:

EASY INVOICE FINANCE LIMITED

Directors

(The company's officers)

MR JONATHAN CRAFT

(~41 year old British national)

4 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2021

MR JOHN THOMAS FARRELL

(~58 year old British national)

4 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2011

MR NIAL CHARLES FERGUSON

(~63 year old American national)

48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR NIAL CHARLES FERGUSON

(~63 year old Irish national)

6TH FLOOR 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR RUSSELL SEARS SCHREIBER

(~57 year old American national)

48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR RUSSELL SEARS SCHREIBER

(~57 year old American national)

6TH FLOOR 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in UNITED STATES

Appointed on 09/03/2021

MR JASON ALAN TILROE

(~58 year old American national)

48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR JASON ALAN TILROE

(~58 year old American national)

6TH FLOOR 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 09/03/2021

MR JONATHAN SIMON MYER CRAFT

4 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW, UNITED KINGDOM

Current Secretary

Appointed on 16/05/2011

Connections

(Shared officers)

BLUECOMPASS MANAGEMENT PARTNERS LLP

MR NIAL CHARLES FERGUSON
MR JASON ALAN TILROE

CALD LTD

MR JOHN THOMAS FARRELL

CALVERTON GROUP LIMITED

MR NIAL CHARLES FERGUSON
MR RUSSELL SEARS SCHREIBER
MR JASON ALAN TILROE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)