Regent's Place Holding Company Limited
Regent's Place Holding Company Limited
#10068705 • Active
Founded: 17/03/2016
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £201
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Christofis | Shared Services Director | 11/11/2024 | British | 45 years |
| Michael Andrew Wiseman | Development Executive | 16/03/2022 | British | 45 years |
| David Ian Lockyer | Chartered Surveyor | 17/03/2016 | British | 55 years |
Role:
Shared Services Director
Appointed:
11/11/2024
Nationality:
British
Age:
45 years
Role:
Development Executive
Appointed:
16/03/2022
Nationality:
British
Age:
45 years
Role:
Chartered Surveyor
Appointed:
17/03/2016
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bl Office (non-city) Holding Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/03/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/03/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/11/2024 | Other | Legacy | View (3 pages) |
| 23/11/2024 | Other | Legacy | View (1 page) |
| 23/11/2024 | Accounts | Legacy | View (244 pages) |
| 23/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 18/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |