Company Information for

THE REGENERATION GROUP LIMITED

118 PICCADILLY, LONDON, W1J 7NW,

Company Registration Number

09615832

Private Limited Company

Active

About The Regeneration Group Ltd

THE REGENERATION GROUP LIMITED was founded on 2015-06-01 and has its registered office in London. The organisation's status is listed as "Active". The Regeneration Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE REGENERATION GROUP LIMITED

Legal Registered Office

118 PICCADILLY
LONDON
W1J 7NW

Previous Names

REGENERATION CAPITAL PARTNERS LIMITED

16/08/2015

Filing Information

Company Number	09615832
Date formed	2015-06-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-07-05 08:36:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Beaumont	Company Secretary		2016-01-13
Robin Shedden Broadhurst	Director	NONE	2016-03-01	UNITED KINGDOM
Mark Leonard Ellis	Director	DIRECTOR	2015-08-03	ENGLAND
Michael Henry Marx	Director	NONE	2016-03-01	UNITED KINGDOM
Michael Matlin	Director	DIRECTOR	2016-02-05	UNITED STATES
Adrian Neil Raeburn Mcalpine	Director	COMPANY DIRECTOR	2015-06-01	UNITED KINGDOM
Steven John Norris	Director	NONE	2016-03-01	UNITED KINGDOM
Michael Charles Gerrard Peat	Director	COMPANY DIRECTOR	2015-06-01	ENGLAND
Thomas Clifford Pridmore	Director	DIRECTOR	2015-06-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dominic Richards	Director	2015-06-01	2015-07-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Robin Shedden Broadhurst	THE HANDEL HOUSE TRUST LIMITED	Director	2011-07-13	CURRENT	1991-10-11	Active
Robin Shedden Broadhurst	ENGLEFIELD ESTATE TRUST CORPORATION LIMITED	Director	2011-03-04	CURRENT	1986-10-20	Active
Robin Shedden Broadhurst	THE ROYAL MARSDEN CANCER CHARITY	Director	2010-02-11	CURRENT	2002-12-12	Active
Robin Shedden Broadhurst	SABLEKNIGHT VICTORIA LIMITED	Director	2006-12-15	CURRENT	1998-06-05	Dissolved 2017-09-12
Robin Shedden Broadhurst	LOCKFOLD COMMUNICATIONS LIMITED	Director	2006-12-15	CURRENT	1967-11-20	Active
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Michael Henry Marx	HACKREMCO (NO. 2596) LIMITED	Director	2013-07-12	CURRENT	2009-07-27	Dissolved 2016-06-17
Michael Henry Marx	FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED	Director	2011-07-29	CURRENT	1982-12-15	Dissolved 2016-01-19
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Michael Henry Marx	CM (HERITAGE PARK) LIMITED	Director	2008-05-30	CURRENT	2005-10-26	Dissolved 2016-06-17
Michael Henry Marx	THE LONDON JEWISH CULTURAL CENTRE	Director	2008-01-23	CURRENT	1999-07-21	Active - Proposal to Strike off
Michael Henry Marx	THE SEPARATED CHILD FOUNDATION	Director	2007-06-06	CURRENT	2007-06-06	Active
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Michael Henry Marx	KIRKBY CENTRE (NO. 2) LIMITED	Director	2007-04-30	CURRENT	2004-11-17	Dissolved 2016-06-23
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Michael Henry Marx	DEVELOPMENT SECURITIES (NO. 21) LIMITED	Director	2004-06-22	CURRENT	2004-06-16	Dissolved 2016-06-23
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Michael Henry Marx	CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED	Director	1999-07-22	CURRENT	1999-07-16	Dissolved 2017-04-24
Michael Henry Marx	CAPITAL BUSINESS PARKS GLOBESIDE LIMITED	Director	1999-07-22	CURRENT	1999-07-16	Dissolved 2017-04-24
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Michael Henry Marx	DEVELOPMENT SECURITIES (NO.3) LIMITED	Director	1997-01-29	CURRENT	1996-10-22	Dissolved 2017-08-05
Michael Henry Marx	DEVELOPMENT SECURITIES (NORTH WEST) LIMITED	Director	1994-09-01	CURRENT	1991-05-07	Dissolved 2016-06-17
Michael Henry Marx	PRICEBUSTERS LIMITED	Director	1994-09-01	CURRENT	1985-05-02	Dissolved 2016-06-23
Michael Henry Marx	DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED	Director	1994-09-01	CURRENT	1986-10-31	Dissolved 2016-06-23
Michael Henry Marx	DEVELOPMENT SECURITIES (CAMDEN) LIMITED	Director	1994-09-01	CURRENT	1988-04-08	Dissolved 2016-06-17
Michael Henry Marx	DEVELOPMENT SECURITIES (STRATEGIC) LIMITED	Director	1994-09-01	CURRENT	1993-02-03	Dissolved 2016-06-23
Michael Henry Marx	D.S. ESTATES (INVESTMENTS) LIMITED	Director	1994-09-01	CURRENT	1971-04-22	Dissolved 2016-06-23
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Michael Henry Marx	GOLDEN LEISURE (NORTH WEST) LTD.	Director	1994-09-01	CURRENT	1986-11-06	Dissolved 2017-04-24

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