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The Rcp Regent'S Park Limited

04288664

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

11 St Andrews Place, Regent's Park, London, NW1 4LE
Incorporated 17/09/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

55900
Other accommodation
56210
Event catering activities

Officers

Professor Simon Jonathan Bowman

director · Since 05/09/2018

HOSPITAL DOCTOR

BRITISH · ENGLAND · Age 65

Mr David James Parker

director · Since 15/07/2019

DIRECTOR CONFERENCES AND EVENTS

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jonathan Mark Bruun

director · Since 12/05/2026

BRITISH · ENGLAND · Age 52

Simon Jonathan Bowman

director · Since 05/09/2018

British · England · Age 65

David James Parker

director · Since 15/07/2019

British · England · Age 59

Jonathan Mark Bruun

director · Since 12/05/2026

British · England · Age 52

Former

Graeme John Nuttall

director · Resigned 17/09/2001

Simon Laurence Haynes

secretary · Resigned 17/09/2001

John Roderick Bennett

director · Resigned 31/07/2003

Shobhna Ashok Shah

secretary · Resigned 08/03/2005

Anthony Philip Masterton-Smith

director · Resigned 08/04/2005

Richard Paul Hepworth Thompson

director · Resigned 06/09/2010

Martin Thomas Else

director · Resigned 29/08/2013

Marion Patricia Wright

director · Resigned 31/08/2015

Nithi Chelliah

secretary · Resigned 21/03/2016

Linda Maitland Luxon

director · Resigned 19/12/2016

Charles John Perrin

director · Resigned 05/09/2018

Victoria Catherine Beenham

secretary · Resigned 08/07/2020

Clive Maurice Ostler

director · Resigned 31/12/2020

Roger Speddy

director · Resigned 31/12/2021

Chuka Nwokolo

director · Resigned 31/03/2022

Steve Clarke

director · Resigned 30/10/2024

Ian Bullock

director · Resigned 31/03/2025

Persons with Significant Control

Royal College Of Physicians

75–100% shares

11 St Andrews Place, St. Andrews Place, London, NW1 4LE

Reg: 210508 · Charities Commission · Charity

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line111 St Andrews Place
2026-08-20

11 ST ANDREWS PLACE

post townLondon
2026-08-20

LONDON

officer appointedBOWMAN, Simon Jonathan, Professor
2026-08-20
officer appointedBRUUN, Jonathan Mark
2026-08-20
officer appointedPARKER, David James
2026-08-20