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Regis Property Holdings Limited

00891470

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 08/11/1966

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Amanda Jane Jones

director · Since 18/03/2022

British · United Kingdom · Age 53

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Keith Mcclure

director · Since 11/11/2024

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

David Charles Berry

director · Resigned 17/07/1998

Stephen Lionel Kalman

director · Resigned 16/07/1999

John Harry Weston Smith

director · Resigned 14/07/2006

Cyril Metliss

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Anthony Braine

secretary · Resigned 31/07/2014

Anthony Braine

director · Resigned 31/07/2014

Victoria Margaret Penrice

director · Resigned 29/04/2015

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Timothy Andrew Roberts

director · Resigned 26/04/2018

Nigel Mark Webb

director · Resigned 26/04/2018

Tom Robson

director · Resigned 11/09/2020

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

The British Land Company Plc

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 00621920 · England & Wales · Private Limited Company

Notified 31/12/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1York House
2026-07-16

YORK HOUSE

post townLondon
2026-07-16

LONDON