REGENTS PARK SPECIAL PURPOSE 1 LLP

Overview

Company Name	REGENTS PARK SPECIAL PURPOSE 1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC422561
Jurisdiction	England/Wales
Date of Creation	May 22, 2018

Summary

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

Where is REGENTS PARK SPECIAL PURPOSE 1 LLP located?

Registered Office Address	58-60 Fitzroy Street W1T 5BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for REGENTS PARK SPECIAL PURPOSE 1 LLP?

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 REGENTS PARK SPECIAL PURPOSE 1 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for REGENTS PARK SPECIAL PURPOSE 1 LLP?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	LLCS01

Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

May 30, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	LLCS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 28, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	LLCS01

Jun 17, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	LLCS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 01, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	LLCS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 09, 2020	Appointment of Mr Mark Robinson as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Mrs Annika Jane Robinson as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Lt Group Limited as a member on Jul 13, 2018	2 pages	LLAP02

Dec 09, 2020	Appointment of Herbert Moos as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Andrew John Houston as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Mr Warren Alan Finegold as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Timothy William Faithfull as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Michael Andrew Murphy as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Walid Fakhry as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Jay Aryaputra Singgih as a member on Jul 13, 2018	2 pages	LLAP01

Dec 09, 2020	Appointment of Mr Christopher John Max Curry as a member on Jul 13, 2018	2 pages	LLAP01

Oct 14, 2020	Notification of Barnaby Bruce Landen Terry as a person with significant control on Oct 01, 2020	2 pages	LLPSC01

Oct 14, 2020	Cessation of John Mark Brimacombe as a person with significant control on Oct 01, 2020	1 pages	LLPSC07

Oct 13, 2020	Termination of appointment of John Mark Brimacombe as a member on Oct 01, 2020	1 pages	LLTM01

View All Filings

Who are the officers of REGENTS PARK SPECIAL PURPOSE 1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOURLAY, Richard Ian

May 22, 2018

LLP Designated Member

N19 4DB London

20 Tavistock Terrace

United Kingdom

1956-10

49689090001

TERRY, Barnaby Bruce Landen

Oct 01, 2020

LLP Designated Member

Fitzroy Street

W1T 5BU London

58-60

London

United Kingdom

1963-11

66972490003

CURRY, Christopher John Max

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1958-2

35538490003

FAITHFULL, Timothy William

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1944-10

277011330001

FAKHRY, Walid Khalil

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1968-6

231240370001

FINEGOLD, Warren Alan

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1957-2

140205450001

HOUSTON, Andrew John

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

Thailand

1960-12

277010420001

MOOS, Herbert

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1972-6

277039100001

MURPHY, Michael Andrew

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1965-1

235877000001

ROBINSON, Annika Jane

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1964-9

42770090002

ROBINSON, Mark

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

1964-1

73861830001

SINGGIH, Jay Aryaputra

Jul 13, 2018

LLP Member

Fitzroy Street

W1T 5BU London

58-60

England

Indonesia

1987-8

277472670001

LT GROUP LIMITED

Jul 13, 2018

LLP Member

La Rue Des Marettes

St. Martin

JE3 6DS Jersey

Temple View

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (JERSEY) LAW 1991
Registration Number	49242

277472880001

BRIMACOMBE, John Mark

May 22, 2018

Oct 01, 2020

LLP Designated Member

Marylebone Station

NW1 6JJ London

12 Melcombe Place

United Kingdom

1969-8

66587800009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENTS PARK SPECIAL PURPOSE 1 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barnaby Bruce Landen Terry Fitzroy Street W1T 5BU London 58-60 England	Oct 01, 2020	Fitzroy Street W1T 5BU London 58-60 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr John Mark Brimacombe Marylebone Station NW1 6JJ London 12 Melcombe Place	May 22, 2018	Marylebone Station NW1 6JJ London 12 Melcombe Place	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Richard Ian Gourlay N19 4DB London 20 Tavistock Terrace	May 22, 2018	N19 4DB London 20 Tavistock Terrace	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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