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Regent's Place Holding 1 Limited

Regent's Place Holding 1 Limited is a dormant company incorporated on 6 March 2019 with the registered office located in London, Greater London. Regent's Place Holding 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
11864369
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Finance Director • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Jul 1990
Regent's Place Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.9B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.9B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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