Back to search

Regents Place Management Company Limited

07136724

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

20 Triton Street, London, NW1 3BF
Incorporated 26/01/2010

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Matthew James Reed

director · Since 06/01/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Simon Robert Hepher-Davies

director · Since 04/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Matthew James Reed

director · Since 06/01/2021

British · United Kingdom · Age 46

Simon Robert Hepher-Davies

director · Since 04/03/2022

British · United Kingdom · Age 40

Former

Nicholas Keith Bates

director · Resigned 31/03/2010

Clive James Philip

secretary · Resigned 14/02/2014

Christopher Michael John Forshaw

director · Resigned 21/05/2014

Charles John Middleton

director · Resigned 21/05/2014

Matthew Edward Robert Pinsent

director · Resigned 22/05/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Catherine Jane Thomas

director · Resigned 31/12/2018

David Ian Lockyer

director · Resigned 10/01/2019

Juliette Morgan

director · Resigned 06/01/2021

Paul Jaffe

director · Resigned 04/03/2022

Persons with Significant Control

Regent's Place Holding Company Limited

75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 10068705 · Companies House · Limited By Shares

Notified 08/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line120 Triton Street
2026-08-12

YORK HOUSE

post townLondon
2026-08-12

LONDON

postcodeNW1 3BF
2026-08-12

W1H 7LX

officer appointedHEPHER-DAVIES, Simon Robert
2026-08-12
officer appointedREED, Matthew James
2026-08-12