THE REGENERATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE REGENERATION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE REGENERATION GROUP LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: 09615832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE REGENERATION GROUP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

118 PICCADILLY
LONDON
W1J 7NW

This Company Originates in : United Kingdom
Previous trading names include:
REGENERATION CAPITAL PARTNERS LIMITED (until 16/08/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES WILLIAM PEAT Dec 1980 British Director 2022-11-04 CURRENT
DOMINIC RICHARDS Mar 1966 British Director 2015-06-01 UNTIL 2015-07-07 RESIGNED
MR MICHAEL MATLIN Jan 1964 American Director 2016-02-05 UNTIL 2022-11-04 RESIGNED
ADRIAN NEIL RAEBURN MCALPINE Dec 1944 British Director 2015-06-01 UNTIL 2022-11-04 RESIGNED
MR STEVEN JOHN NORRIS May 1945 British Director 2016-03-01 UNTIL 2020-01-15 RESIGNED
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2015-06-01 UNTIL 2022-11-04 RESIGNED
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2015-06-25 UNTIL 2022-11-04 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2016-03-01 UNTIL 2022-11-04 RESIGNED
MARK LEONARD ELLIS Feb 1963 British Director 2015-08-03 UNTIL 2022-11-04 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director 2016-03-01 UNTIL 2020-01-15 RESIGNED
JOHN BEAUMONT Secretary 2016-01-13 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles William Peat 2022-11-04 12/1980 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Regeneration Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-28 30-09-2022 £45,342 equity
The Regeneration Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-06-2019 £160,592 Cash £152,629 equity
The Regeneration Group Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 30-06-2018 £251,361 Cash £248,070 equity
The Regeneration Group Limited - Accounts to registrar - small 17.2 2017-09-20 30-06-2017 £1,197,703 Cash £1,197,542 equity

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