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Company Information for

REGENERATION CAPITAL LIMITED

30 CHARLES II STREET, LONDON, SW1Y,
Company Registration Number
05329584
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Regeneration Capital Ltd
REGENERATION CAPITAL LIMITED was founded on 2005-01-11 and had its registered office in 30 Charles Ii Street. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
REGENERATION CAPITAL LIMITED
 
Legal Registered Office
30 CHARLES II STREET
LONDON
 
Previous Names
NIKCOR REGENERATION FUND LIMITED09/03/2005
PIMCO 2245 LIMITED07/02/2005
Filing Information
Company Number 05329584
Date formed 2005-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 04:59:32
Primary Source:Companies House
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Companies with same name REGENERATION CAPITAL LIMITED
The following companies were found which have the same name as REGENERATION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENERATION CAPITAL LLC Delaware Unknown
REGENERATION CAPITAL GROUP LLC Delaware Unknown
REGENERATION CAPITAL GROUP LLC California Unknown
Regeneration Capital LLC Connecticut Unknown
REGENERATION CAPITAL LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-12-07

Company Officers of REGENERATION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
LISA JEFFERSON HIBBERD
 Company Secretary 2010-05-28
DARRYL KOHLER
 Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CARLIN
 Director 2012-09-11 2012-10-02
ANDREW ROWELL
 Director 2010-05-28 2012-10-02
MICHAEL JOHN WATTERS
 Director 2005-01-29 2012-10-02
ALEC BROWN
 Director 2011-09-29 2012-09-11
VINCENT PASQUALE FANDOZZI
 Director 2011-05-31 2012-09-11
MAY ALEXANDRA LIVINGSTONE
 Director 2011-05-31 2011-09-29
JOHN FRANCIS SODEN
 Director 2008-06-25 2011-05-31
ANDREW JAMES LEA
 Director 2010-05-28 2011-05-09
MICHAEL JOHN DEAN
 Company Secretary 2005-01-29 2010-05-28
ROBERT CONROY
 Director 2007-07-19 2010-05-28
DAVID JAMES EASSON
 Director 2006-09-29 2010-05-28
QUENTIN JAN ZENTNER
 Director 2005-09-01 2008-06-25
MARK JONATHAN SENNETT
 Director 2005-01-29 2007-03-31
MARK JAMES GOMAR
 Director 2005-12-02 2006-09-29
LAURENCE MOREY
 Director 2005-03-08 2005-11-18
JAMES NICHOLAS WILDING
 Director 2005-03-08 2005-09-08
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-01-11 2005-01-29
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-01-11 2005-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-13DS01APPLICATION FOR STRIKING-OFF
2014-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053295840003
2014-01-16AA30/09/13 TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0111/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL KOHLER / 11/09/2012
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053295840003
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-23AA30/09/12 TOTAL EXEMPTION FULL
2013-02-04AR0111/01/13 FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND
2012-10-08RES13JOINT VENTURE AGREEMENT/REF TO A/B DIRECTORS REMOVED 02/10/2012
2012-10-08RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN
2012-10-02AP01DIRECTOR APPOINTED MR DARRYL KOHLER
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM
2012-10-01AP01DIRECTOR APPOINTED MR STEPHEN CARLIN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEC BROWN
2012-08-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-11AR0111/01/12 FULL LIST
2011-10-14AP01DIRECTOR APPOINTED MR ALEC BROWN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MAY LIVINGSTONE
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP
2011-06-16AP01DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-06-06AP01DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2011-05-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA
2011-01-14AR0111/01/11 FULL LIST
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWELL / 08/11/2010
2010-07-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-01AP01DIRECTOR APPOINTED MR ANDREW JAMES LEA
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASSON
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CONROY
2010-06-01AP01DIRECTOR APPOINTED MR ANDREW ROWELL
2010-06-01AP03SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN
2010-01-22AR0111/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONROY / 20/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAN / 20/01/2010
2009-10-19RES13RE FACILITY ARRANGEMENT
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-31363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED JOHN FRANCIS SODEN
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR QUENTIN ZENTNER
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-25363sRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-18288bDIRECTOR RESIGNED
2007-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/07
2007-02-20363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGENERATION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENERATION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Satisfied REDEFINE INTERNATIONAL P.L.C.
SHARE CHARGE 2010-12-20 Satisfied KBC BANK N.V., LONDON BRANCH
CHARGE OVER SUBORDINATED LOAN AGREEMENT 2010-12-20 Satisfied KBC BANK N.V., LONDON BRANCH
Intangible Assets
Patents
We have not found any records of REGENERATION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENERATION CAPITAL LIMITED
Trademarks
We have not found any records of REGENERATION CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENERATION CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGENERATION CAPITAL LIMITED are:

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STEPPING HOMES LIMITED £ 100,044
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THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REGENERATION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENERATION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENERATION CAPITAL LIMITED any grants or awards.
Ownership
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