Back to search

Regenter Limited

04401853

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

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 22/03/2002

Previously known as

Apex Regeneration Limited · until 12/03/2004
Equion Holdings Limited · until 04/02/2004
Equion Holdings Plc · until 03/06/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Peregrine Murray Addison Lloyd

director · Since 04/02/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr James Lindon Saunders Ba(Hons) Msc(Eco)

director · Since 22/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Christopher Mark Hodson

director · Since 30/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Peregrine Murray Addison Lloyd

director · Since 04/02/2004

British · United Kingdom · Age 70

James Lindon Saunders

director · Since 22/05/2008

British · United Kingdom · Age 61

Christopher Mark Hodson

director · Since 30/09/2018

British · England · Age 51

Former

Roger Keith Miller

secretary · Resigned 12/04/2002

Florence Marie Francoise Barras

director · Resigned 28/06/2002

Gary Stephen Lucas

director · Resigned 03/02/2004

Anthony Charles Roper

director · Resigned 03/02/2004

David Nicol

director · Resigned 12/05/2006

Andrew Erskine Friend

director · Resigned 14/06/2006

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Richard Weston

director · Resigned 01/03/2008

Ian Joseph Wells

director · Resigned 24/03/2009

Andrew Gilbert Charlesworth

director · Resigned 21/04/2009

Christopher Brian Waples

director · Resigned 20/05/2010

Vikki Louise Everett

director · Resigned 17/05/2012

Roger Keith Miller

secretary · Resigned 27/09/2012

James Kerr

director · Resigned 18/01/2013

Saul David Schneider

director · Resigned 18/01/2013

Derek Potts

director · Resigned 06/12/2013

Maria Lewis

secretary · Resigned 06/12/2013

Godfrey Alexander Blott

director · Resigned 30/03/2015

Michael William Harrison Penny

director · Resigned 31/12/2015

Hugh Andrew Saunders

director · Resigned 30/09/2018

Persons with Significant Control

Ukpim Holdco Limited

75–100% shares
75–100% votes

8th Floor, Holborn Tower, London, WC1V 6PL

Reg: 05149533 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

typeltd
2026-08-09

Private Limited Company

statusactive
2026-08-09

Active

address line18th Floor Holborn Tower
2026-08-09

8TH FLOOR HOLBORN TOWER

post townLondon
2026-08-09

LONDON

officer appointedHODSON, Christopher Mark
2026-08-09
officer appointedLLOYD, Peregrine Murray Addison
2026-08-09
officer appointedSAUNDERS, James Lindon
2026-08-09