Menna Overview
Here’s a quick overview of REGENT'S PLACE HOLDING 1 LIMITED 👀 — a London based business that started in 2019.
REGENT'S PLACE HOLDING 1 LIMITED
- Company statusactive
- Company No11864369
- Age7 years 4 months Incorporated 6 March 2019
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
REGENT'S PLACE HOLDING 1 LIMITED is an active company incorporated on 6 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Capital Allotment Shares
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Mar 2019 | |
| MACEY, Paul Stuart | director | Nov 1978 | 06 Mar 2019 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent's Place Holding Company Limited | 06 Mar 2019 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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 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.
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MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
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MAYFAIR PROPERTIES
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Here’s a quick overview of REGENT'S PLACE HOLDING 1 LIMITED 👀 — a London based business that started in 2019.