ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regent's Place Holding Company Limited

Regent's Place Holding Company Limited is an active company incorporated on 17 March 2016 with the registered office located in London, Greater London. Regent's Place Holding Company Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10068705
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Regent's Place Holding Company Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Michael Andrew Wiseman
Director • Development Executive • British • Lives in UK • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mercari
Alexander Christofis, Josephine Hayman, and 2 more are mutual people.
Active
Mayfair Properties
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Parwick Investments Limited
Alexander Christofis, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman, Alexander Christofis, and 2 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Alexander Christofis, and 2 more are mutual people.
Active
Crescent West Properties
Alexander Christofis, Josephine Hayman, and 2 more are mutual people.
Active
Salmax Properties
Josephine Hayman, Alexander Christofis, and 2 more are mutual people.
Active
Regis Property Holdings Limited
Alexander Christofis, Josephine Hayman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05B
Increased by £54.93M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.05B
Increased by £54.93M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Get Alerts
Get Credit Report
Discover Regent's Place Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs