REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameREGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06034551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Bp Investments Limited
    Cork Street
    W1S 3NS London
    14
    England
    Dec 01, 2022
    Cork Street
    W1S 3NS London
    14
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14094436
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Arcgp 1 Limited And Arcgp 2 Limited
    Churchill Place
    E14 5HU London
    10th Floor 5
    England
    Nov 10, 2022
    Churchill Place
    E14 5HU London
    10th Floor 5
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04694889 And 04694891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rcs Solutions Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    Aug 16, 2019
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05263228
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tower Pension Trustees Limited
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    Apr 06, 2017
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02178783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Advanced Research Clusters Gp Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Apr 06, 2016
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04233559
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Andrew John Metcalfe
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Apr 06, 2016
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Robert Speller
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Apr 06, 2016
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mccarthy Taylor Trustees Limited
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Apr 06, 2016
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredEngland
    Registration Number03873938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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