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REGENERATE VENTURES LIMITED

REGENERATE VENTURES LIMITED

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

    • Overview

    Company NameREGENERATE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13511743
    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 REGENERATE VENTURES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is REGENERATE VENTURES LIMITED located?

    Registered Office Address
    C/O Regenerate Group 2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENERATE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REGENERATE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for REGENERATE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Regenerate Asset Management Ltd as a person with significant control on Sep 05, 2025

    		3 pagesPSC05

    Cessation of Paul Rous as a person with significant control on Sep 05, 2025

    		1 pagesPSC07

    Termination of appointment of Paul Rous as a director on Sep 05, 2025

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ England to C/O Regenerate Group 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Nov 16, 2023

    		1 pagesAD01

    Registered office address changed from 5 Westgate North Cave Brough HU15 2NG England to 2nd Floor Marshalls Mill Marshall Street Leeds LS11 9YJ on Sep 11, 2023

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Second filing for the notification of Paul Rous as a person with significant control

    		7 pagesRP04PSC01

    Second filing to change the details of Regenerate Asset Management Ltd as a person with significant control

    		8 pagesRP04PSC05

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Appointment of Mr Ben Louis Frederick Stafford as a director on Nov 29, 2022

    		2 pagesAP01

    Appointment of Mr Ryan Bruce Cameron as a director on Nov 29, 2022

    		2 pagesAP01

    Change of details for Regenerate Asset Management as a person with significant control on May 23, 2022

    		3 pagesPSC05
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed PSC05 was registered on 23/05/2023

    Notification of Paul Rous as a person with significant control on May 23, 2022

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 23, 2023Clarification A second filed PSC01 was registered on 23/05/2023

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr David Austin Allen Bates on May 12, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Paul Rous as a director on Nov 01, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2021

    Statement of capital on Jul 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REGENERATE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, David Austin Allen
    Westgate
    North Cave
    HU15 2NG Brough
    5
    England
    		Director
    Westgate
    North Cave
    HU15 2NG Brough
    5
    England
    		EnglandBritish9531750003
    CAMERON, Ryan Bruce
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		Director
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		EnglandIrish278389090001
    STAFFORD, Ben Louis Frederick
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		Director
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		EnglandBritish248746530001
    ROUS, Paul
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		Director
    2nd Floor Marshalls Mill
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group
    United Kingdom
    		EnglandBritish230120190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENERATE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Rous
    North Cave
    HU15 2NG Brough
    5 Westgate
    England
    		May 23, 2022
    North Cave
    HU15 2NG Brough
    5 Westgate
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    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.
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group 2nd Floor Marshalls Mill
    United Kingdom
    		Jul 15, 2021
    Marshall Street
    LS11 9YJ Leeds
    C/O Regenerate Group 2nd Floor Marshalls Mill
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11835374
    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.
    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