Company Information for THE REGENERATION GROUP LIMITED
118 PICCADILLY, LONDON, W1J 7NW,
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Company Registration Number
09615832
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE REGENERATION GROUP LIMITED | ||
Legal Registered Office | ||
118 PICCADILLY LONDON W1J 7NW | ||
Previous Names | ||
|
Company Number | 09615832 | |
---|---|---|
Company ID Number | 09615832 | |
Date formed | 2015-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 08:36:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Regeneration Group Company Limited | Unknown | Company formed on the 2020-08-18 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BEAUMONT |
||
ROBIN SHEDDEN BROADHURST |
||
MARK LEONARD ELLIS |
||
MICHAEL HENRY MARX |
||
MICHAEL MATLIN |
||
ADRIAN NEIL RAEBURN MCALPINE |
||
STEVEN JOHN NORRIS |
||
MICHAEL CHARLES GERRARD PEAT |
||
THOMAS CLIFFORD PRIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGLEFIELD NOMINEES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-03-07 | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
THE BLACK STORK CHARITY | Director | 2013-03-11 | CURRENT | 2011-05-03 | Active | |
THE HANDEL HOUSE TRUST LIMITED | Director | 2011-07-13 | CURRENT | 1991-10-11 | Active | |
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | Director | 2011-03-04 | CURRENT | 1986-10-20 | Active | |
THE ROYAL MARSDEN CANCER CHARITY | Director | 2010-02-11 | CURRENT | 2002-12-12 | Active | |
SABLEKNIGHT VICTORIA LIMITED | Director | 2006-12-15 | CURRENT | 1998-06-05 | Dissolved 2017-09-12 | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2006-12-15 | CURRENT | 1967-11-20 | Active | |
SABLEKNIGHT LIMITED | Director | 2004-04-01 | CURRENT | 1976-12-08 | Active | |
GERALD PALMER ELING TRUST COMPANY | Director | 2003-08-13 | CURRENT | 2003-04-17 | Active | |
JW3 TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2006-01-18 | Active | |
HACKREMCO (NO. 2596) LIMITED | Director | 2013-07-12 | CURRENT | 2009-07-27 | Dissolved 2016-06-17 | |
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED | Director | 2011-07-29 | CURRENT | 1982-12-15 | Dissolved 2016-01-19 | |
CURZON PARK NO.1 | Director | 2009-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CM (HERITAGE PARK) LIMITED | Director | 2008-05-30 | CURRENT | 2005-10-26 | Dissolved 2016-06-17 | |
THE LONDON JEWISH CULTURAL CENTRE | Director | 2008-01-23 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
THE SEPARATED CHILD FOUNDATION | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
KIRKBY CENTRE (NO. 1) LIMITED | Director | 2007-04-30 | CURRENT | 2001-01-23 | Dissolved 2016-06-23 | |
KIRKBY CENTRE (NO. 2) LIMITED | Director | 2007-04-30 | CURRENT | 2004-11-17 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.40) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.41) LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.32) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-19 | Dissolved 2016-06-17 | |
ARTSO LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-25 | Active | |
DEVELOPMENT SECURITIES (NO.29) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-08 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (RINGWOOD) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-02 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO. 21) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 20) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 23) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.17) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO.16) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 15) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (NO. 14) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-20 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.18) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Liquidation | |
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED | Director | 2003-02-25 | CURRENT | 2002-04-22 | Dissolved 2016-06-17 | |
CAPITAL BUSINESS PARKS FRIMLEY LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-10 | Dissolved 2016-06-17 | |
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED | Director | 2001-03-16 | CURRENT | 2001-01-19 | Dissolved 2016-06-23 | |
CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-16 | Dissolved 2017-04-24 | |
DEVELOPMENT SECURITIES (NO.4) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (NO.3) LIMITED | Director | 1997-01-29 | CURRENT | 1996-10-22 | Dissolved 2017-08-05 | |
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED | Director | 1994-09-01 | CURRENT | 1991-05-07 | Dissolved 2016-06-17 | |
PRICEBUSTERS LIMITED | Director | 1994-09-01 | CURRENT | 1985-05-02 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED | Director | 1994-09-01 | CURRENT | 1986-10-31 | Dissolved 2016-06-23 | |
DEVELOPMENT SECURITIES (CAMDEN) LIMITED | Director | 1994-09-01 | CURRENT | 1988-04-08 | Dissolved 2016-06-17 | |
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED | Director | 1994-09-01 | CURRENT | 1993-02-03 | Dissolved 2016-06-23 | |
D.S. ESTATES (INVESTMENTS) LIMITED | Director | 1994-09-01 | CURRENT | 1971-04-22 | Dissolved 2016-06-23 | |
ADAMHILL LIMITED | Director | 1994-09-01 | CURRENT | 1985-02-12 | Dissolved 2017-04-24 | |
GOLDEN LEISURE (NORTH WEST) LTD. | Director | 1994-09-01 | CURRENT | 1986-11-06 | Dissolved 2017-04-24 | |
ADL VENTURES LIMITED | Director | 2004-06-07 | CURRENT | 1994-01-26 | Active | |
ABACUS DEVELOPMENTS LIMITED | Director | 1991-08-15 | CURRENT | 1972-01-19 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 1991-06-06 | CURRENT | 1978-09-14 | Active | |
THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2015-02-02 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
DRIVER GROUP PLC | Director | 2014-12-08 | CURRENT | 1997-12-02 | Active | |
OPTARE PLC | Director | 2014-10-10 | CURRENT | 2008-01-23 | Active | |
LONDON RESORT COMPANY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2011-05-06 | Voluntary Arrangement | |
SANCTUARY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE PLC | Director | 2013-09-01 | CURRENT | 1997-10-30 | Active | |
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC | Director | 2013-09-01 | CURRENT | 1998-07-27 | Active | |
BASE COMMUNICATIONS LIMITED | Director | 2013-02-06 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
PROJECT ASSOCIATES UK LIMITED | Director | 2010-02-01 | CURRENT | 2002-06-05 | Active | |
STEVE NORRIS LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 2015-01-01 | CURRENT | 1964-09-15 | Active | |
CQS MANAGEMENT LIMITED | Director | 2013-07-12 | CURRENT | 1999-01-05 | Active | |
CIVITAS SPV79 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV54 LIMITED | Director | 2018-02-16 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV77 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV69 LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV57 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV32 LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV45 LIMITED | Director | 2017-10-11 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Director | 2017-10-11 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV46 LIMITED | Director | 2017-10-11 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Director | 2017-10-11 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV31 LIMITED | Director | 2017-10-04 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV30 LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-11 | Active | |
CIVITAS SPV29 LIMITED | Director | 2017-09-04 | CURRENT | 2017-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-06-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM PEAT | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 30/09/22 | ||
Termination of appointment of John Beaumont on 2022-11-04 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATLIN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN NEIL RAEBURN MCALPINE | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM PEAT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GERRARD PEAT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFFORD PRIDMORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD ELLIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM PEAT | |
TM02 | Termination of appointment of John Beaumont on 2022-11-04 | |
AA01 | Previous accounting period extended from 30/06/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHEDDEN BROADHURST | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 3903.42 | |
SH19 | 22/03/18 STATEMENT OF CAPITAL GBP 3903.42 | |
SH19 | 22/03/18 STATEMENT OF CAPITAL GBP 3903.42 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/01/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 08/01/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 5636.9014 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 5636.9014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2820 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY MARX | |
AP01 | DIRECTOR APPOINTED ROBIN SHEDDEN BROADHURST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN NORRIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MATLIN | |
AP03 | Appointment of John Beaumont as company secretary on 2016-01-13 | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 2820.0000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 580.00 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 244.92 | |
RES01 | ADOPT ARTICLES 14/12/15 | |
SH02 | Sub-division of shares on 2015-09-23 | |
RES01 | ADOPT ARTICLES 23/09/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 12/08/15 | |
SH02 | SUB-DIVISION 12/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARDS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDE SHARES 12/08/2015 | |
RES15 | CHANGE OF NAME 12/08/2015 | |
CERTNM | COMPANY NAME CHANGED REGENERATION CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 16/08/15 | |
AP01 | DIRECTOR APPOINTED MARK LEONARD ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM PRIDMORE / 25/06/2015 | |
AP01 | DIRECTOR APPOINTED TOM PRIDMORE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REGENERATION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THE REGENERATION GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |