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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 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15673689
Private limited company
Age
1 year 9 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
(8 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
23 April 2026
(2 months remaining)
Learn more about Regional Prime 1 Limited
Contact
Update Details
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since
incorporation
Companies in SW1W 8NS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Oliver Gaynor
Director • British • Lives in England • Born in Nov 1982
Matthew Martin Farrell
Director • British • Lives in England • Born in Mar 1989
Regional Prime Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ase Real Estate A Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Ase Real Estate B Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Anglo Scandinavian Estates Company Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Ase Company Iii Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Ase Iii Finance Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Ase Company Iii (2) Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Anglo Scandinavian Estates Iii Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
Ase Iii (2) Finance Limited
Matthew Martin Farrell and Thomas Oliver Gaynor are mutual people.
Active
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Days Ago on 20 Jan 2026
Mr Thomas Oliver Gaynor Appointed
3 Months Ago on 25 Oct 2025
Nicholas Peter Lee Resigned
3 Months Ago on 20 Oct 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Andrew Michael Woods Resigned
8 Months Ago on 2 May 2025
Mr Matthew Martin Farrell Details Changed
11 Months Ago on 11 Feb 2025
Mr Matthew Martin Farrell Appointed
11 Months Ago on 11 Feb 2025
Gerard Mikael Versteegh Resigned
11 Months Ago on 11 Feb 2025
Regional Prime Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 20 Oct 2024
Commercial Estates Group Limited (PSC) Resigned
1 Year 3 Months Ago on 20 Oct 2024
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Discover Regional Prime 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 20 Jan 2026
Appointment of Mr Thomas Oliver Gaynor as a director on 25 October 2025
Submitted on 15 Jan 2026
Termination of appointment of Nicholas Peter Lee as a director on 20 October 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
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
Appointment of Mr Matthew Martin Farrell as a director 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
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Repayment History
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