Company Information for

REGENTER LIMITED

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL,

Company Registration Number

04401853

Private Limited Company

Active

About Regenter Ltd

REGENTER LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Regenter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

REGENTER LIMITED

Legal Registered Office

8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
Other companies in EC4A

Filing Information

Company Number	04401853
Date formed	2002-03-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-03-22
Filing return next due	2025-04-05
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-21 10:16:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peregrine Murray Addison Lloyd	Director	COMPANY DIRECTOR	2004-02-04	UNITED KINGDOM
Hugh Andrew Saunders	Director	CHARTERED ACCOUNTANT	2015-12-31	UNITED KINGDOM
James Lindon Saunders	Director	DIRECTOR	2008-05-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael William Harrison Penny	Director	2006-11-23	2015-12-31
Godfrey Alexander Blott	Director	2003-02-04	2015-03-30
Maria Lewis	Company Secretary	2012-09-27	2013-12-06
Derek Potts	Director	2010-05-20	2013-12-06
James Kerr	Director	2009-03-24	2013-01-18
Saul David Schneider	Director	2009-04-21	2013-01-18
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Vikki Louise Everett	Director	2008-05-22	2012-05-17
Christopher Brian Waples	Director	2007-12-19	2010-05-20
Andrew Gilbert Charlesworth	Director	2006-03-14	2009-04-21
Ian Joseph Wells	Director	2004-08-11	2009-03-24
Richard Weston	Director	2002-03-22	2008-03-01
Peter Geoffrey Shell	Company Secretary	2002-04-12	2007-03-23
Andrew Erskine Friend	Director	2002-03-22	2006-06-14
David Nicol	Director	2006-03-28	2006-05-12
Gary Stephen Lucas	Director	2002-03-22	2004-02-03
Anthony Charles Roper	Director	2002-03-22	2004-02-03
Florence Marie Francoise Barras	Director	2002-03-22	2002-06-28
Roger Keith Miller	Company Secretary	2002-03-22	2002-04-12

Related Directorships for Peregrine Murray Addison Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peregrine Murray Addison Lloyd	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Peregrine Murray Addison Lloyd	HOUSING & FINANCE INSTITUTE LIMITED	Director	2015-12-07	CURRENT	2015-06-24	Active
Peregrine Murray Addison Lloyd	PINNACLE NZ (HOLDINGS) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Peregrine Murray Addison Lloyd	LOGIC HOMES LIMITED	Director	2014-06-17	CURRENT	2004-09-08	Active
Peregrine Murray Addison Lloyd	NOVA POWER LIMITED	Director	2014-03-11	CURRENT	2012-06-28	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACEMAKING LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Peregrine Murray Addison Lloyd	HEMIKO LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Peregrine Murray Addison Lloyd	OVAL QUARTER DEVELOPMENTS LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	MYATT'S FIELD MANAGEMENT COMPANY LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Peregrine Murray Addison Lloyd	PINNACLE PEOPLE LIMITED	Director	2009-09-01	CURRENT	2008-05-09	Active
Peregrine Murray Addison Lloyd	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2009-09-01	CURRENT	2009-03-02	Active
Peregrine Murray Addison Lloyd	PINNACLE FM LIMITED	Director	2007-12-17	CURRENT	1972-01-31	Active
Peregrine Murray Addison Lloyd	JOHN LAING REGENERATION GP LIMITED	Director	2007-03-01	CURRENT	2006-12-14	Dissolved 2017-01-17
Peregrine Murray Addison Lloyd	PINNACLE PSG HOLDINGS LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Peregrine Murray Addison Lloyd	PINNACLE PSG LIMITED	Director	2004-06-17	CURRENT	2004-06-17	Active
Peregrine Murray Addison Lloyd	UKPIM HOLDCO LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active
Peregrine Murray Addison Lloyd	REGENTER MANAGEMENT SERVICES LIMITED	Director	2004-05-05	CURRENT	2002-04-19	Active
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENT MANAGEMENT LIMITED	Director	2003-07-08	CURRENT	2003-07-08	Dissolved 2015-04-07
Peregrine Murray Addison Lloyd	PINNACLE CONNECT LIMITED	Director	2003-05-15	CURRENT	2003-05-15	Active
Peregrine Murray Addison Lloyd	THE KASANKA TRUST	Director	2003-04-02	CURRENT	2003-04-02	Active
Peregrine Murray Addison Lloyd	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Director	2002-10-18	CURRENT	2002-03-27	Active
Peregrine Murray Addison Lloyd	PINNACLE GROUP LIMITED	Director	2002-03-25	CURRENT	2001-06-25	Active
Peregrine Murray Addison Lloyd	PINNACLE HOMECARE LIMITED	Director	2001-09-21	CURRENT	1996-02-15	Active
Peregrine Murray Addison Lloyd	140 BROMPTON ROAD LIMITED	Director	2001-07-26	CURRENT	1993-09-06	Active - Proposal to Strike off
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION GROUP LIMITED	Director	2000-10-02	CURRENT	2000-06-06	Active
Peregrine Murray Addison Lloyd	UK PACIFIC PARTNERS LIMITED	Director	2000-06-14	CURRENT	2000-05-24	Dissolved 2015-10-06
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENTS LIMITED	Director	2000-03-03	CURRENT	2000-02-16	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT LIMITED	Director	1999-11-05	CURRENT	1999-02-05	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT (INVESTMENTS) LIMITED	Director	1999-11-03	CURRENT	1988-09-01	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACES LIMITED	Director	1998-08-04	CURRENT	1996-09-30	Active
Peregrine Murray Addison Lloyd	H.I. NOMINEES LIMITED	Director	1991-12-31	CURRENT	1985-02-07	Dissolved 2014-02-25
Peregrine Murray Addison Lloyd	HALDON TRUST LIMITED	Director	1991-09-15	CURRENT	1984-09-18	Dissolved 2016-06-03

Related Directorships for Hugh Andrew Saunders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Andrew Saunders	WOKING HOUSING PARTNERSHIP LIMITED	Director	2017-05-02	CURRENT	2012-02-01	Active
Hugh Andrew Saunders	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Hugh Andrew Saunders	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Director	2015-12-31	CURRENT	2002-03-27	Active
Hugh Andrew Saunders	PINNACLE PEOPLE LIMITED	Director	2015-12-31	CURRENT	2008-05-09	Active
Hugh Andrew Saunders	PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY	Director	2015-12-31	CURRENT	2009-09-30	Active
Hugh Andrew Saunders	PINNACLE PLACEMAKING LIMITED	Director	2015-12-31	CURRENT	2013-11-15	Active
Hugh Andrew Saunders	PINNACLE GROUP LIMITED	Director	2015-12-31	CURRENT	2001-06-25	Active
Hugh Andrew Saunders	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2015-12-31	CURRENT	2009-03-02	Active
Hugh Andrew Saunders	PINNACLE REGENERATION LIMITED	Director	2015-12-31	CURRENT	2010-11-24	Active
Hugh Andrew Saunders	NOVA POWER LIMITED	Director	2015-12-31	CURRENT	2012-06-28	Active
Hugh Andrew Saunders	PINNACLE FM LIMITED	Director	2015-12-31	CURRENT	1972-01-31	Active
Hugh Andrew Saunders	PINNACLE PLACES LIMITED	Director	2015-12-31	CURRENT	1996-09-30	Active
Hugh Andrew Saunders	UKPIM HOLDCO LIMITED	Director	2015-12-31	CURRENT	2004-06-09	Active
Hugh Andrew Saunders	PINNACLE NZ (HOLDINGS) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Hugh Andrew Saunders	PINNACLE PSG LIMITED	Director	2015-10-01	CURRENT	2004-06-17	Active
Hugh Andrew Saunders	PINNACLE PSG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2006-03-09	Active
Hugh Andrew Saunders	PINNACLE REGENERATION GROUP LIMITED	Director	2015-03-30	CURRENT	2000-06-06	Active
Hugh Andrew Saunders	REGENTER MANAGEMENT SERVICES LIMITED	Director	2015-03-30	CURRENT	2002-04-19	Active
Hugh Andrew Saunders	HEMIKO LIMITED	Director	2014-02-13	CURRENT	2012-12-14	Active
Hugh Andrew Saunders	PINNACLE SPACES LIMITED	Director	2012-01-03	CURRENT	2011-09-02	Active

Related Directorships for James Lindon Saunders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Lindon Saunders	REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED	Director	2018-03-08	CURRENT	2011-01-07	Active
James Lindon Saunders	REGENTER MYATTS FIELD NORTH LIMITED	Director	2018-03-08	CURRENT	2011-01-11	Active
James Lindon Saunders	WOKING HOUSING PARTNERSHIP LIMITED	Director	2016-02-15	CURRENT	2012-02-01	Active
James Lindon Saunders	LOGIC HOMES LIMITED	Director	2014-06-17	CURRENT	2004-09-08	Active
James Lindon Saunders	PINNACLE SPACES LIMITED	Director	2012-01-03	CURRENT	2011-09-02	Active
James Lindon Saunders	BENTILEE HUB REGENERATION LIMITED	Director	2007-04-20	CURRENT	2005-02-04	Dissolved 2013-11-19
James Lindon Saunders	PINNACLE HOUSING LIMITED	Director	1998-03-01	CURRENT	1988-04-21	Active