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Regenter Myatts Field North Holding Company Limited
07485873
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
200 ALDERSGATE STREET, LONDON
Incorporated 07/01/2011
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
70100
Activities of head officesOfficers
Dr Peter James Harding
director · Since 30/09/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
Mr Thomas Samuel Cunningham
director · Since 22/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
Persons with Significant Control
Jlif Holdings (Lambeth Social Housing) Limited
25–50% shares
25–50% votes
3rd Floor, South Building, London, EC1A 4HD
Reg: 11011415 · Companies House · Corporate
Notified 30/05/2018
Former PSCs
Ukpim Holdco Limited
Ceased 26/09/2018
John Laing Investments Limited
Ceased 30/05/2018
Charges1 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 14/03/2025Registered 18/03/2025
charge
satisfied
NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT
Created 04/05/2012Registered 10/05/2012Satisfied 18/03/2025