Regenter Myatts Field North Holding Company Limited
07485873
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 30/09/2024
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 54 other boards
director · Since 22/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 11/01/2013
director · Resigned 16/08/2013
secretary · Resigned 04/09/2015
director · Resigned 15/12/2015
director · Resigned 31/12/2015
director · Resigned 08/03/2018
director · Resigned 18/04/2018
director · Resigned 30/04/2018
secretary · Resigned 17/09/2018
director · Resigned 26/09/2018
director · Resigned 26/09/2018
director · Resigned 26/09/2018
director · Resigned 29/10/2018
director · Resigned 30/04/2019
corporate secretary · Resigned 30/09/2020
secretary · Resigned 30/09/2021
director · Resigned 03/08/2022
director · Resigned 17/05/2023
director · Resigned 11/03/2024
director · Resigned 30/09/2024
director · Resigned 22/11/2024
secretary · Resigned 01/11/2025
Persons with Significant Control
Jlif Holdings (Lambeth Social Housing) Limited
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
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT
Change History
Active
Private Limited Company
200 ALDERSGATE STREET
LONDON