REGENT'S PLACE HOLDING 1 LIMITED
Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
York House 45 Seymour Street London W1H 7LX United Kingdom
Credit Report
Discover REGENT'S PLACE HOLDING 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£1897.49M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | ||
|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | Active |
| Keith Mcclure | Director | Active |
| Paul Stuart Macey | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Regent's Place Holding Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(6 pages) |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-05 with no updates | View(3 pages) |
| 17 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(16 pages) |
| 17 Nov 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 17 Nov 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-03-05 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
6 months ago on 7 Aug 2025
Confirmation statement made on 2025-03-05 with no updates
11 months ago on 19 Mar 2025
Annual accounts made up to 2024-03-31
1 years ago on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 17 Nov 2024