REGENT'S PLACE HOLDING COMPANY LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 28 Mar 2025

Net assets £2052.99M £54.93M 2023 year on year

Total assets £2052.99M £54.93M 2023 year on year

Total Liabilities £201.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£2052.99M

Increased by £54.93M (+3%)

Total Liabilities

£201.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,833,423,521 Shares £1833.42m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Apr 2016	ORDINARY	1,833,423,521	£1833.42m	£1

Officers

4 active 7 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	11 Nov 2024	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Mar 2016	Active
David Ian Lockyer	Director	British	United Kingdom	56	17 Mar 2016	Active
Michael Andrew Wiseman	Director	British	United Kingdom	45	16 Mar 2022	Active

Shareholders

Shareholders (1)


Bl Office (non-city) Holding Company Limited	100.0%	1,833,423,621	Ordinary	28 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Office (non-city) Holding Company Limited

United Kingdom

Active

Notified 16 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

REGENT'S PLACE HOLDING COMPANY LIMITED Current Company

REGENT'S PLACE HOLDING 1 LIMITED united kingdom shares 75 to 100 percent

REGENT'S PLACE HOLDING 2 LIMITED united kingdom shares 75 to 100 percent

REGENTS PLACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-16 with no updates	View(3 pages)
23 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
23 Nov 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
23 Nov 2024	Accounts	Annual accounts filed	View(244 pages)