CompanyTrack
R

REGENT'S PLACE HOLDING 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
R

REGENT'S PLACE HOLDING 2 LIMITED

Other letting and operating of own or leased real estate

Founded 6 Mar 2019 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £1907.12M £88.28M 2023 year on year
Total assets £1907.12M £88.28M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover REGENT'S PLACE HOLDING 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2019–2023)

Cash in Bank

N/A

Net Assets

£1907.12M

Increased by £88.28M (+5%)

Total Liabilities

N/A

Turnover

£110.00M

Increased by £84.25M (+327%)

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

Officers

Officers

3 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Mar 2019Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom476 Mar 2019Active

Shareholders

Shareholders (1)

Regent's Place Holding 1 Limited
100.0%
1,897,488,00126 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regent's Place Holding 1 Limited

United Kingdom

Active
Notified 6 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

REGENT'S PLACE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
REGENT'S PLACE HOLDING 2 LIMITED Current Company
10 BROCK STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
10 TRITON STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
20 BROCK STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
20 TRITON STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
338 EUSTON ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
350 EUSTON ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL OSNABURGH ST RESIDENTIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONGFORD STREET RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONE TRITON HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OSNABURGH STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGENTS PLACE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
18 Nov 2025AccountsAnnual accounts filedView(228 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(4 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

18 Nov 2025 Accounts

Annual accounts filed

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 18 Nov 2025

Annual accounts filed

3 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 18 Nov 2025

Confirmation statement made on 2025-02-12 with no updates

11 months ago on 24 Feb 2025