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 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
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)
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 |
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 |