REGENTER B3 HOLDCO LIMITED
Overview
| Company Name | REGENTER B3 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENTER B3 HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REGENTER B3 HOLDCO LIMITED located?
| Registered Office Address | 200 Aldersgate Street 3rd Floor EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENTER B3 HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING HOMES (ANCILLARY) NO. 1 LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for REGENTER B3 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGENTER B3 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for REGENTER B3 HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Dr Peter James Harding as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Holman as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Ms Hannah Holman as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vikki Louise Everett as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Oct 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Bogdan Bucur as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London EC1A 4HD on Oct 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hcp Management Services Limited as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Kirsty O'brien on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Vikki Louise Everett on Mar 09, 2020 | 2 pages | CH01 | ||
Who are the officers of REGENTER B3 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Oliver Matthew | Secretary | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | 288878980001 | |||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | Director | 211537780001 | ||||||||
| HARDING, Peter James, Dr | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | Associate Director | 288230030001 | ||||||||
| BUCUR, George Bogdan | Secretary | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | 274930210001 | |||||||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | Information Consultant | 35994320001 | |||||||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201304480001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 149517980001 | ||||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| BARRITT, Gaynor | Director | Kingsway WC2B 6AN London 1 | Uk | British | Operations Director | 156750560001 | ||||||||
| BAYBUTT, Michael | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Operations Director - Hospitals | 74962840001 | ||||||||
| CHARLESWORTH, Andrew Gilbert | Director | December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire | United Kingdom | British | Chief Executive | 155424980001 | ||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 35994320001 | ||||||||
| DIX, Carl Harvey | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | Operations Director | 174290400002 | ||||||||
| DOUGLASS, Charlotte Sophie Ellen | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Chartered Surveyor | 245967540001 | ||||||||
| EVERETT, Vikki Louise | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | Project Manager | 97009800001 | ||||||||
| EVERETT, Vikki Louise | Director | 32 Newton Road TW7 6QD Isleworth Middlesex | United Kingdom | British | Project Manager | 97009800001 | ||||||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 33196010002 | ||||||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | Managing Director Investments | 66359650001 | ||||||||
| HEATH, James Christopher | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | Director | 122413700002 | ||||||||
| HOLMAN, Hannah | Director | 3rd Floor EC1A 4HD London 200 Aldersgate Street United Kingdom | United Kingdom | British | Director | 254825890001 | ||||||||
| LIDGATE, Robert Stephen | Director | Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | United Kingdom | British | Chief Executive | 38908020001 | ||||||||
| LLOYD, Peregrine Murray Addison | Director | Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire | United Kingdom | British | Company Director | 6318090001 | ||||||||
| MOUNTNEY, Edward William | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | Investment Professional | 227696680001 | ||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | Scotland | British | Operations Manager | 191923490001 | ||||||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 38688940001 | ||||||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | Director | 144262470001 | ||||||||
| SAUNDERS, James Lindon | Director | 14 Ingram Road N2 8JL London | United Kingdom | British | Director | 61545180005 | ||||||||
| STORER, James Martin | Director | 96 Kidbrooke Park Road Blackheath SE3 0DX London | England | British | Accountant | 44370760001 | ||||||||
| WELLS, Ian Joseph | Director | 1 Grove Leys Grove Road HP23 5PB Tring Hertfordshire | British | Project Financier | 10730160001 |
Who are the persons with significant control of REGENTER B3 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palio (No 5) Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0