EUSTON REGENERATION PARTNERSHIP LIMITED

Overview

Company Name	EUSTON REGENERATION PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08761367
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2013

Summary

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

What is the purpose of EUSTON REGENERATION PARTNERSHIP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EUSTON REGENERATION PARTNERSHIP LIMITED located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EUSTON REGENERATION PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUSTON REGENERATION PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for EUSTON REGENERATION PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Karen Clark as a secretary on Jan 01, 2026	2 pages	AP03

Jan 08, 2026	Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025	1 pages	TM02

Dec 22, 2025	Director's details changed for Mr Richard John Anning on Dec 22, 2025	2 pages	CH01

Nov 19, 2025	Change of details for Danielle Beissah Katri as a person with significant control on Nov 18, 2025	2 pages	PSC04

Nov 11, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Michael Martin Hugo Gross as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 06, 2024	Director's details changed for Mr Richard John Anning on Nov 04, 2024	2 pages	CH01

Nov 05, 2024	Change of details for Michael Martin Hugo Gross as a person with significant control on Nov 04, 2024	2 pages	PSC04

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 09, 2024	Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024	2 pages	AP03

Sep 05, 2024	Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024	1 pages	TM02

Jul 15, 2024	Registered office address changed from No.1 London Bridge London SE1 9BG to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Jul 15, 2024	1 pages	AD01

Nov 15, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Change of details for Danielle Beissah Katri as a person with significant control on Sep 23, 2023	2 pages	PSC04

Nov 13, 2023	Change of details for Danielle Beissah Katri as a person with significant control on Sep 23, 2023	2 pages	PSC04

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 28, 2022	Notification of Michael Martin Hugo Gross as a person with significant control on Dec 19, 2022	2 pages	PSC01

Dec 28, 2022	Notification of Danielle Beissah Katri as a person with significant control on Dec 19, 2022	2 pages	PSC01

Dec 28, 2022	Withdrawal of a person with significant control statement on Dec 28, 2022	2 pages	PSC09

Dec 22, 2022	Termination of appointment of David John Gratiaen Partridge as a director on Dec 19, 2022	1 pages	TM01

Dec 22, 2022	Termination of appointment of Kenneth Wong as a director on Dec 19, 2022	1 pages	TM01

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

View All Filings

Who are the officers of EUSTON REGENERATION PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Karen Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jan 01, 2026		Secretary	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom				344115270001
ANNING, Richard John Greyfriars Road CF10 3AF Cardiff Park House Wales	Nov 04, 2013		Director	Greyfriars Road CF10 3AF Cardiff Park House Wales	Wales	British	1953-1	14073020004
CHILDS, Simon John Greyfriars Road CF10 3AF Cardiff Park House Wales	Nov 04, 2013		Director	Greyfriars Road CF10 3AF Cardiff Park House Wales	Wales	British	1957-8	78425720001
COLLYER, Katharine Jane Greyfriars Road CF10 3AF Cardiff Park House Wales	Nov 04, 2013	Aug 27, 2024	Secretary	Greyfriars Road CF10 3AF Cardiff Park House Wales		British		182928520001
MORTIMER, Alexandra Mary Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Sep 02, 2024	Dec 31, 2025	Secretary	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom				326957570001
CLAYDON, Katherine Maria Great Portland Street W1W 5LS London 179 England	Nov 04, 2013	Nov 04, 2013	Director	Great Portland Street W1W 5LS London 179 England	England	British	1964-6	58204010001
COLLYER, Katharine Jane Greyfriars Road CF10 3AF Cardiff Park House Wales	Nov 04, 2013	Sep 19, 2014	Director	Greyfriars Road CF10 3AF Cardiff Park House Wales	United Kingdom	British	1975-5	139712600002
PARTRIDGE, David John Gratiaen Greyfriars Road CF10 3AF Cardiff Park House Wales	Dec 09, 2015	Dec 19, 2022	Director	Greyfriars Road CF10 3AF Cardiff Park House Wales	United Kingdom	British	1958-8	41215410019
WONG, Kenneth SE1 9BG London No.1 London Bridge England	Sep 19, 2014	Dec 19, 2022	Director	SE1 9BG London No.1 London Bridge England	United States	American	1956-6	192002180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUSTON REGENERATION PARTNERSHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Danielle Beissah Katri Apartment 1 4674901 Herzlia Albert Einstein 1 Israel	Dec 19, 2022	Apartment 1 4674901 Herzlia Albert Einstein 1 Israel	No
	Nationality: Mexican Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Michael Martin Hugo Gross Unit B 66/1 Main Street GX11 1AA Gibraltar C/O Knightsbridge Incorporations Gibraltar	Dec 19, 2022	Unit B 66/1 Main Street GX11 1AA Gibraltar C/O Knightsbridge Incorporations Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EUSTON REGENERATION PARTNERSHIP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016	Dec 19, 2022	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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