REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Activities of head offices
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
200 Aldersgate Street 3rd Floor London United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.36M
Net Assets
£6.93M
Total Liabilities
£55.76M
Turnover
£5.02M
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Oliver Matthew Peach | Secretary | Active |
| Peter James Harding | Director | Active |
| Thomas Samuel Cunningham | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Jlif Holdings (lambeth Social Housing) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Laing Investments Limited
Ceased 30 May 2018
Ukpim Holdco Limited
Ceased 26 Sept 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Nov 2025 | Officers | Appointment of Equitix Management Services Limited as director on 2025-11-01 | View(2 pages) |
| 12 Nov 2025 | Officers | Termination of Oliver Matthew Peach as director on 2025-11-01 | View(1 page) |
| 7 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 24 Mar 2025 | Resolution | Resolutions | View(1 page) |
| 24 Mar 2025 | Incorporation | Memorandum Articles | View(22 pages) |
Appointment of Equitix Management Services Limited as director on 2025-11-01
Termination of Oliver Matthew Peach as director on 2025-11-01
Recent Activity
Latest Activity
Appointment of Equitix Management Services Limited as director on 2025-11-01
3 months ago on 12 Nov 2025
Termination of Oliver Matthew Peach as director on 2025-11-01
3 months ago on 12 Nov 2025
Annual accounts made up to 2024-12-31
7 months ago on 7 Jul 2025
Resolutions
10 months ago on 24 Mar 2025
Memorandum Articles
10 months ago on 24 Mar 2025