THE REGENERATION GROUP LIMITED

Overview

Company Name	THE REGENERATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09615832
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2015

Summary

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

What is the purpose of THE REGENERATION GROUP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is THE REGENERATION GROUP LIMITED located?

Registered Office Address	118 Piccadilly W1J 7NW London
Undeliverable Registered Office Address	No

What were the previous names of THE REGENERATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REGENERATION CAPITAL PARTNERS LIMITED	Jun 01, 2015	Jun 01, 2015

What are the latest accounts for THE REGENERATION GROUP LIMITED?

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

What is the status of the latest confirmation statement for THE REGENERATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for THE REGENERATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 11, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 16, 2023	Notification of Charles William Peat as a person with significant control on Nov 04, 2022	2 pages	PSC01

Jun 16, 2023	Withdrawal of a person with significant control statement on Jun 16, 2023	2 pages	PSC09

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with updates	6 pages	CS01

Nov 21, 2022	Termination of appointment of Thomas Clifford Pridmore as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of Michael Charles Gerrard Peat as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Appointment of Mr Charles William Peat as a director on Nov 04, 2022	2 pages	AP01

Nov 21, 2022	Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of Michael Matlin as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of Michael Henry Marx as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of Mark Leonard Ellis as a director on Nov 04, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of John Beaumont as a secretary on Nov 04, 2022	1 pages	TM02

Nov 21, 2022	Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022	1 pages	AA01

Jun 24, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Termination of appointment of Steven John Norris as a director on Jan 15, 2020	1 pages	TM01

Jan 21, 2020	Termination of appointment of Robin Shedden Broadhurst as a director on Jan 15, 2020	1 pages	TM01

Dec 04, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of THE REGENERATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAT, Charles William Piccadilly W1J 7NW London 118	Nov 04, 2022		Director	Piccadilly W1J 7NW London 118	England	British	1980-12	163190110002
BEAUMONT, John Piccadilly W1J 7NW London 118	Jan 13, 2016	Nov 04, 2022	Secretary	Piccadilly W1J 7NW London 118				204709730001
BROADHURST, Robin Shedden Piccadilly W1J 7NW London 118	Mar 01, 2016	Jan 15, 2020	Director	Piccadilly W1J 7NW London 118	England	British	1946-6	20089560003
ELLIS, Mark Leonard Piccadilly W1J 7NW London 118	Aug 03, 2015	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	United Kingdom	British	1963-2	141636380001
MARX, Michael Henry Piccadilly W1J 7NW London 118	Mar 01, 2016	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	United Kingdom	British	1947-6	35019090001
MATLIN, Michael Piccadilly W1J 7NW London 118	Feb 05, 2016	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	United States	American	1964-1	205073530001
MCALPINE, Adrian Neil Raeburn Piccadilly W1J 7NW London 118	Jun 01, 2015	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	United Kingdom	British	1944-12	27084300001
NORRIS, Steven John Piccadilly W1J 7NW London 118	Mar 01, 2016	Jan 15, 2020	Director	Piccadilly W1J 7NW London 118	United Kingdom	British	1945-5	159562880002
PEAT, Michael Charles Gerrard, Sir Piccadilly W1J 7NW London 118	Jun 01, 2015	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	England	British	1949-11	179952220001
PRIDMORE, Thomas Clifford Piccadilly W1J 7NW London 118	Jun 25, 2015	Nov 04, 2022	Director	Piccadilly W1J 7NW London 118	England	British	1972-3	159909880003
RICHARDS, Dominic Piccadilly W1J 7NW London 118	Jun 01, 2015	Jul 07, 2015	Director	Piccadilly W1J 7NW London 118	United Kingdom	British	1966-3	198105940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REGENERATION GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles William Peat Piccadilly W1J 7NW London 118	Nov 04, 2022	Piccadilly W1J 7NW London 118	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE REGENERATION GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Nov 04, 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.
license: CC0