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REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07485873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED located?

    Registered Office Address
    200 Aldersgate Street 3rd Floor
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 074858730002, created on Mar 14, 2025

    		50 pagesMR01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024

    		1 pagesTM01

    Appointment of Mr Thomas Samuel Cunningham as a director on Nov 22, 2024

    		2 pagesAP01

    Appointment of Dr Peter James Harding as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Hannah Holman as a director on Sep 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		29 pagesAA

    Termination of appointment of Vikki Louise Everett as a director on Mar 11, 2024

    		1 pagesTM01

    Appointment of Miss Kirsty O'brien as a director on Mar 11, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Appointment of Ms Hannah Holman as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Charlotte Sophie Ellen Douglass as a director on May 17, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kirsty O'brien as a director on Aug 03, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Appointment of Mr Oliver Matthew Peach as a secretary on Nov 03, 2021

    		2 pagesAP03

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACH, Oliver Matthew
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Secretary
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		292237780001
    CUNNINGHAM, Thomas Samuel
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritishDirector211537780001
    HARDING, Peter James, Dr
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritishAssociate Director288230030001
    BUCUR, George Bogdan
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Secretary
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		274929860001
    HEDGES, Teresa Sarah
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		Secretary
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		201264520001
    LEWIS, Maria Bernadette
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		156750590002
    HCP MANAGEMENT SERVICES LIMITED
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Secretary
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819468
    		183851690001
    BARRITT, Gaynor
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		UkBritishOperations Director156750560001
    BRADBURY, David Richard
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		Director
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		United KingdomBritishAsset Director109853290002
    DOUGLASS, Charlotte Sophie Ellen
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Director
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		United KingdomBritishChartered Surveyor245967540001
    EDWARDS, Paul Allyn
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		Director
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		United KingdomBritishTax Adviser175062550001
    EVERETT, Vikki Louise
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Director
    3rd Floor
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		United KingdomBritishProject Manager97009800001
    HEATH, James Christopher
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		Director
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		United KingdomBritishDirector122413700002
    HOLMAN, Hannah
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritishDirector254825890001
    JENNER, Neil Stuart
    6 Hoffmanns Way
    CM1 1GU Chelmsford
    Pinnacle House
    Essex
    United Kingdom
    		Director
    6 Hoffmanns Way
    CM1 1GU Chelmsford
    Pinnacle House
    Essex
    United Kingdom
    		United KingdomBritishChartered Accountant205627730001
    JONES, Helen Catherine
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		Director
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    		United KingdomBritishChartered Surveyor204268710001
    O'BRIEN, Kirsty
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor
    London
    200 Aldersgate Street
    United Kingdom
    		ScotlandBritishDirector191923490001
    O'BRIEN, Kirsty
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		Director
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix
    United Kingdom
    		ScotlandBritishInvestment Director191923490001
    PEARSON, Andrew Stephen
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritishChartered Civil Engineer91780000001
    PENNY, Michael William Harrison
    6 St Andrew Street
    EC4A 3AE London
    1st Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    1st Floor
    United Kingdom
    		United KingdomBritishAccountant144262470001
    PUIG-MAS, Nuria
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		GbrSpanishBid Manager156750570001
    SAUNDERS, Hugh Andrew
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		Director
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		United KingdomBritishChartered Accountant166460390001
    SAUNDERS, James Lindon
    6 St. Andrew Street
    EC4A 3AE London
    1st Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    1st Floor
    United Kingdom
    		United KingdomBritishDirector61545180005
    WRIGHT, Nicholas Paul
    6 St Andrew Street
    Holborn
    EC4A 3AE London
    1st Floor
    United Kingdom
    		Director
    6 St Andrew Street
    Holborn
    EC4A 3AE London
    1st Floor
    United Kingdom
    		EnglandBritishCommercial Director92059320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		May 30, 2018
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11011415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St. Andrew Street
    EC4A 3AE London
    First Floor
    England
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    First Floor
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05149533
    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.
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number780225
    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.
    View Detailed Information on Persons with Significant Control

    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