REGENT'S PLACE HOLDING COMPANY LIMITED
Overview
| Company Name | REGENT'S PLACE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10068705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT'S PLACE HOLDING COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is REGENT'S PLACE HOLDING COMPANY LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT'S PLACE HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGENT'S PLACE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for REGENT'S PLACE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||
legacy | 244 pages | PARENT_ACC | ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||
Appointment of Alexander Christofis as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Jonathan David Taylor as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Josephine Hayman as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||
Appointment of Jonathan David Taylor as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||
legacy | 258 pages | PARENT_ACC | ||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||
Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||
Appointment of Michael Andrew Wiseman as a director on Mar 16, 2022 | 3 pages | AP01 | ||||||||
| ||||||||||
Termination of appointment of Sarah Morrell Barzycki as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||
Appointment of Josephine Hayman as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||
Who are the officers of REGENT'S PLACE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| CHRISTOFIS, Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294162810001 | |||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| WISEMAN, Michael Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 115740520003 | |||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 32809050004 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| HAYMAN, Josephine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266797860001 | |||||||||
| ROBERTS, Timothy Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 63986410004 | |||||||||
| TAYLOR, Jonathan David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 294038720001 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58059360001 |
Who are the persons with significant control of REGENT'S PLACE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Mar 16, 2017 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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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