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Regent'S Place Holding Company Limited

10068705

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 17/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Ian Lockyer

director · Since 17/03/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 58 other boards

British Land Company Secretarial Limited

corporate secretary · Since 17/03/2016

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 17/03/2016

Also on 550 other boards

Mr Michael Andrew Wiseman

director · Since 28/03/2022

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

David Ian Lockyer

director · Since 17/03/2016

British · United Kingdom · Age 57

Michael Andrew Wiseman

director · Since 28/03/2022

British · England · Age 46

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

Former

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 06002133 · England & Wales · Private Limited Company

Notified 16/03/2017

Change History

officer appointedCHRISTOFIS, Alexander
2026-08-18
officer appointedLOCKYER, David Ian
2026-08-18
officer appointedWISEMAN, Michael Andrew
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line120 Triton Street
2026-08-18

YORK HOUSE

post townLondon
2026-08-18

LONDON

postcodeNW1 3BF
2026-08-18

W1H 7LX