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Regent's Place Holding 2 Limited

Regent's Place Holding 2 Limited is an active company incorporated on 6 March 2019 with the registered office located in London, Greater London. Regent's Place Holding 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864307
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 (1 month remaining)
Learn more about Regent's Place Holding 2 Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • British • Lives in England • Born in Nov 1978
Keith McClure
Director • British • Lives in UK • Born in Jul 1990
Regent's Place Holding 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mayfair Properties
Keith McClure and British Land Company Secretarial Limited are mutual people.
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Adamant Investment Corporation Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Parwick Investments Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Industrial Real Estate Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Bayeast Property Co Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
British Land Industrial Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Chrisilu Nominees Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£110M
Increased by £84.25M (+327%)
Employees
Unreported
Same as previous period
Total Assets
£1.91B
Increased by £88.28M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.91B
Increased by £88.28M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Mr Nick Taunt Appointed
3 Years Ago on 18 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Aug 2023
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Repayment History
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