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Regional Prime 1 Limited

Regional Prime 1 Limited is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. Regional Prime 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15673689
Private limited company
Age
1 year 7 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (1 month remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Regional Prime Holdings Limited
PSC
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Mutual Companies
Whichert Limited
Matthew Martin Farrell is a mutual person.
Active
Nestron Limited
Matthew Martin Farrell is a mutual person.
Active
Commercial Estates Projects Limited
Matthew Martin Farrell is a mutual person.
Active
Ampersand 2010 Limited
Matthew Martin Farrell is a mutual person.
Active
Gerard Versteegh Holdings Limited
Matthew Martin Farrell is a mutual person.
Active
Ampersand Homes Limited
Matthew Martin Farrell is a mutual person.
Active
Ase Real Estate A Limited
Matthew Martin Farrell is a mutual person.
Active
Ase Real Estate B Limited
Matthew Martin Farrell is a mutual person.
Active
Financials
Regional Prime 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Nicholas Peter Lee Resigned
1 Month Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Andrew Michael Woods Resigned
7 Months Ago on 2 May 2025
Mr Matthew Martin Farrell Details Changed
9 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
9 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
9 Months Ago on 11 Feb 2025
Regional Prime Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Oct 2024
Commercial Estates Group Limited (PSC) Resigned
1 Year 1 Month Ago on 20 Oct 2024
Incorporated
1 Year 7 Months Ago on 23 Apr 2024
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Documents
Termination of appointment of Nicholas Peter Lee as a director on 20 October 2025
Submitted on 21 Nov 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Termination of appointment of Andrew Michael Woods as a director on 2 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mr Matthew Martin Farrell on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Matthew Martin Farrell as a director on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Commercial Estates Group Limited as a person with significant control on 20 October 2024
Submitted on 21 Oct 2024
Notification of Regional Prime Holdings Limited as a person with significant control on 20 October 2024
Submitted on 21 Oct 2024
Repayment History
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