ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

Overview

Company Name	ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07907466
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED located?

Registered Office Address	Forum 4, Solent Business Park Parkway South Whiteley PO15 7AD Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
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 ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 19, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 14, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Director's details changed for Ms Nicola Mary Heffernan on Sep 01, 2022	2 pages	CH01

Jun 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of Ms Nicola Mary Heffernan as a director on Jan 12, 2022	2 pages	AP01

Jan 13, 2022	Termination of appointment of Edward Alexander Bellew as a director on Jan 12, 2022	1 pages	TM01

Dec 21, 2021	Director's details changed for Mr Edward Alexander Bellew on Dec 07, 2021	2 pages	CH01

Jul 27, 2021	Accounts for a small company made up to Dec 31, 2020	39 pages	AA

Mar 31, 2021	Secretary's details changed for Aztec Financial Services (Jersey) Limited on Mar 30, 2021	1 pages	CH04

Jan 20, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Termination of appointment of Liam Oliver Jones as a director on Jul 03, 2020	1 pages	TM01

Sep 05, 2020	Accounts for a small company made up to Dec 31, 2019	36 pages	AA

Jul 03, 2020	Appointment of Mr Edward Alexander Bellew as a director on Jul 03, 2020	2 pages	AP01

Jul 03, 2020	Termination of appointment of Paul Conroy as a director on Jul 03, 2020	1 pages	TM01

Jan 31, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Apr 09, 2019	Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7FH England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on Apr 09, 2019	1 pages	AD01

Jan 23, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Full accounts made up to Dec 31, 2017	34 pages	AA

Jul 25, 2018	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7FH to Forum 3 Solent Business Park Parkway South Whiteley, Fareham Hampshire PO15 7FH on Jul 25, 2018	1 pages	AD01

Jul 24, 2018	Termination of appointment of Mark Wanless as a director on Jun 07, 2018	1 pages	TM01

View All Filings

Who are the officers of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Aug 08, 2014

Secretary

Seaton Place

St Helier

JE4 0QH Jersey

11-15

Channel Islands

Legal Form	PRIVATE LIMITED COMPANY BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW 1991
Registration Number	79047

190145840001

ANTHONY, Richard Bevan

Jun 07, 2018

Director

Seaton Place

JE4 0QH St Helier

11-15

Jersey

British

1983-10

Chartered Secretary

248746720001

HEFFERNAN, Nicola Mary

Jan 12, 2022

Director

11 - 15 Seaton Place

JE4 0QH Jersey

11 - 15 Seaton Place

St Helier

Jersey

Singapore

Irish

1978-10

Director

275140380002

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Jan 12, 2012

Aug 04, 2014

Secretary

EC4M 9AF London

One New Change

United Kingdom

Identification Type	European Economic Area
Registration Number	2540309

48725320001

ASTOR, William Waldorf, The Honourable

Jan 12, 2012

Aug 08, 2014

Director

9th Floor

55 Bryanston Street

W1H 7AA London

Marble Arch Tower

United Kingdom

British

1979-1

Property Investment Developer

149873260002

AUMONIER, James Stacy

Jan 12, 2012

Aug 08, 2014

Director

9th Floor

55 Bryanston Street

W1H 7AA London

Marble Arch Tower

United Kingdom

British

1978-2

Property Investment Developer

141686210001

BELLEW, Edward Alexander

Jul 03, 2020

Jan 12, 2022

Director

Parkway South

Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

England

United Kingdom

British

1977-5

Chartered Accountant

279568000003

CONROY, Paul

Aug 08, 2014

Jul 03, 2020

Director

Seaton Place

JE4 0QH Jersey

11-15

Channel Islands

Jersey

British

1981-12

Chartered Accountant

190124110001

JONES, Liam Oliver

Apr 25, 2017

Jul 03, 2020

Director

St Helier

JE4 0QH Jersey

11-15 Seaton Place

Channel Islands

Jersey

Irish

1960-7

Director

230730390001

NOBLE, Perry Denis

Feb 17, 2012

Aug 08, 2014

Director

9th Floor

55 Bryanston Street

W1H 7AA London

Marble Arch Tower

United Kingdom

British

1960-1

Solicitor

198293280001

SIXT, Frank John

Feb 17, 2012

Aug 08, 2014

Director

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

Hong Kong, China

Canadian

1951-11

Director

166253850001

WANLESS, Mark

Aug 08, 2014

Jun 07, 2018

Director

St Helier

JE4 0QH Jersey

11 - 15 Seaton Place

Channel Islands

British

1974-4

Director

113168930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aztec (Trustees No.1) Limited Ato Atlantic Regeneration 1 Unit Trust

Apr 06, 2016

St Helier

JE4 0QH Jersey

11-15 Seaton Place

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey Companies Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	95948

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Aztec (Trustees No.1) Limited As Trustee Of Atlantic Regeneration 1 Unit Trust

Apr 06, 2016

Seaton Place

730

JE4 0QH St Helier

11-15

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Registry
Registration Number	95948

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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