REGENTS PARK SPECIAL PURPOSE 1 LLP

OC422561
Active London
0 employees website.com
R

REGENTS PARK SPECIAL PURPOSE 1 LLP

OC422561
Founded 22 May 2018 Active London, England 0 employees website.com
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jul 2025 Next due 1 Jun 2026 27 days overdue
Net assets £481K £3M 2024 year on year
Total assets £495K £3M 2024 year on year
Total Liabilities £14K £10 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

58-60 Fitzroy Street London W1T 5BU England

Full company profile for REGENTS PARK SPECIAL PURPOSE 1 LLP (OC422561), an active company based in London, England. Incorporated 22 May 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£494.90k

Increased by £493.91k (+49589%)

Net Assets

£481.35k

Decreased by £2.69M (-85%)

Total Liabilities

£13.55k

Decreased by £10.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

3 active
Status
Annika Jane RobinsonLlp-memberUnknownEngland6113 Jul 2018Active
Barnaby Bruce Landen TerryLlp-designated-memberUnknownUnited Kingdom621 Oct 2020Active
Warren Alan FinegoldLlp-memberUnknownEngland6913 Jul 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Richard Ian Gourlay

British

Active
Notified 22 May 2018
Residence United Kingdom
DOB October 1956
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Barnaby Bruce Landen Terry

British

Active
Notified 1 Oct 2020
Residence United Kingdom
DOB November 1963
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr Richard Ian Gourlay

British

Active
Notified 22 May 2018
Residence United Kingdom
DOB October 1956
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr Barnaby Bruce Landen Terry

British

Active
Notified 1 Oct 2020
Residence United Kingdom
DOB November 1963
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

John Mark Brimacombe

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 May 2024Confirmation StatementConfirmation statement made on 18 May 2024 with no updates
29 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Jul 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 May 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with no updates

29 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 18 May 2024 with no updates

2 years ago on 30 May 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 29 Sept 2023