Menna Overview
Here’s a quick overview of REGENT'S PLACE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.
REGENT'S PLACE HOLDING COMPANY LIMITED
- Company statusactive
- Company No10068705
- Age10 years 4 months Incorporated 17 March 2016
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
REGENT'S PLACE HOLDING COMPANY LIMITED is an active company incorporated on 17 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 17 Mar 2016 | |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| LOCKYER, David Ian | director | Sep 1969 | 17 Mar 2016 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Office (Non-City) Holding Company Limited | 16 Mar 2017 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, TAYLOR, Jonathan David are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, WISEMAN, Michael Andrew are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
CHRISTOFIS, Alexander, HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
CHRISTOFIS, Alexander, TAYLOR, Jonathan David are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, TAYLOR, Jonathan David are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, TAYLOR, Jonathan David are mutual persons.
CHRISTOFIS, Alexander, LOCKYER, David Ian are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, BARZYCKI, Sarah Morrell are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, WISEMAN, Michael Andrew are mutual persons.
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WISEMAN, Michael Andrew, HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
WISEMAN, Michael Andrew, WEBB, Nigel Mark are mutual persons.
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WISEMAN, Michael Andrew, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
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FORSHAW, Christopher Michael John, TAYLOR, Jonathan David are mutual persons.
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FORSHAW, Christopher Michael John, HAYMAN, Josephine are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of REGENT'S PLACE HOLDING COMPANY LIMITED 👀 — a London based business that started in 2016.