REGENTS PARK SPECIAL PURPOSE 2 LLP

Overview

Company Name	REGENTS PARK SPECIAL PURPOSE 2 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC433861
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2020

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 2 LLP located?

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

What are the latest accounts for REGENTS PARK SPECIAL PURPOSE 2 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 2 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for REGENTS PARK SPECIAL PURPOSE 2 LLP?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	LLCS01

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

Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	LLCS01

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

Nov 01, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	LLCS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	LLCS01

Jun 17, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	LLCS01

Jan 18, 2021	Member's details changed for Mr Sreedhar Kamineni on Jan 18, 2021	2 pages	LLCH01

Dec 01, 2020	Member's details changed for Mr John Mark Brimacombe on Oct 21, 2020	2 pages	LLCH01

Nov 27, 2020	Appointment of Mr Philip Mark Kelway Doye as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Dr Nigel Craig Trilk as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Lt Group Limited as a member on Nov 20, 2020	2 pages	LLAP02

Nov 27, 2020	Appointment of Simon Paul Merchant as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Herbert Moos as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Francesca Isabelle Mary Macbeth as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mr Mark Watson as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mr Sreedhar Kamineni as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mrs Dale Jane Murray as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mr Christopher John Max Curry as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mr Martin Paul Urquhart as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Michael Andrew Murphy as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Timothy William Faithfull as a member on Nov 20, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Andrew John Houston as a member on Nov 20, 2020	2 pages	LLAP01

View All Filings

Who are the officers of REGENTS PARK SPECIAL PURPOSE 2 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GOURLAY, Richard Ian

Oct 20, 2020

LLP Designated Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

1956-10

49689090001

TERRY, Barnaby Bruce Landen

Oct 20, 2020

LLP Designated Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

1963-11

66972490003

BRIMACOMBE, John Mark

Oct 21, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

United States

1969-8

66587800011

CURRY, Christopher John Max

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1958-2

35538490003

DOYE, Philip Mark Kelway

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1967-12

25807380003

FAITHFULL, Timothy William

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1944-10

277011330001

HOUSTON, Andrew John

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

Thailand

1960-12

277010420001

KAMINENI, Sreedhar

Nov 20, 2020

LLP Member

Eamont Street

NW8 7DG London

36 Eamont Court

England

1963-9

185350170001

MACBETH, Francesca Isabelle Mary

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

France

1953-6

277039090001

MERCHANT, Simon Paul

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1967-10

146409160004

MOOS, Herbert

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1972-6

277039100001

MURPHY, Michael Andrew

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1965-1

235877000001

MURRAY, Dale Jane

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

1970-1

55142650005

TRILK, Nigel Craig, Dr

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1965-2

223536220001

URQUHART, Martin Paul

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

England

1968-5

82970650002

WATSON, Mark

Nov 20, 2020

LLP Member

W1T 5BU London

58-60 Fitzroy Street

United Kingdom

1962-11

210224700001

LT GROUP LIMITED

Nov 20, 2020

LLP Member

c/o Michael Brimacombe

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

277039120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENTS PARK SPECIAL PURPOSE 2 LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barnaby Bruce Landen Terry W1T 5BU London 58-60 Fitzroy Street United Kingdom	Oct 20, 2020	W1T 5BU London 58-60 Fitzroy Street United Kingdom	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 Richard Ian Gourlay W1T 5BU London 58-60 Fitzroy Street United Kingdom	Oct 20, 2020	W1T 5BU London 58-60 Fitzroy Street United Kingdom	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.
license: CC0