REGENTER LCEP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENTER LCEP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENTER LCEP HOLDCO LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340333. The accounts status is GROUP and accounts are next due on 30/09/2024.
REGENTER LCEP HOLDCO LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340333. The accounts status is GROUP and accounts are next due on 30/09/2024.
REGENTER LCEP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED (until 25/10/2006)
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED (until 25/10/2006)
PIMCO 2253 LIMITED (until 22/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MATTHEW PEACH | Secretary | 2021-10-28 | CURRENT | ||
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-11-01 | CURRENT |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2019-05-28 | CURRENT |
EDWARD MOUNTNEY | Aug 1985 | British | Director | 2017-03-13 UNTIL 2019-04-30 | RESIGNED |
MR GEORGE BOGDAN BUCUR | Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2010-02-23 UNTIL 2015-09-04 | RESIGNED | |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-02-23 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2005-02-21 UNTIL 2007-03-23 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2005-12-14 UNTIL 2009-02-26 | RESIGNED |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2005-02-21 UNTIL 2010-02-23 | RESIGNED |
MR JAMES LINDON SAUNDERS | Feb 1965 | British | Director | 2007-04-20 UNTIL 2010-09-06 | RESIGNED |
ROBERT MICHAEL RIDDELSDELL | May 1956 | British | Director | 2005-02-21 UNTIL 2005-11-11 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2007-04-20 UNTIL 2009-06-23 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2019-04-30 UNTIL 2022-12-09 | RESIGNED |
DAVID NICOL | Sep 1959 | Australian | Director | 2006-03-28 UNTIL 2006-05-12 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-01-24 UNTIL 2005-02-21 | RESIGNED | ||
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2005-02-21 UNTIL 2007-04-20 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2009-06-23 UNTIL 2012-07-20 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2011-10-10 UNTIL 2017-03-13 | RESIGNED |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2019-10-17 UNTIL 2021-11-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2015-12-15 UNTIL 2019-04-30 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2007-03-26 UNTIL 2011-10-10 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2005-02-21 UNTIL 2007-03-26 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-02-26 UNTIL 2012-07-20 | RESIGNED |
MRS GAYNOR BARRITT | Mar 1965 | British | Director | 2012-07-20 UNTIL 2015-12-15 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2005-02-21 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palio (No. 6) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |