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Regis Maybourne (Uk) Ltd

12567611

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

27 Knightsbridge, London, SW1X 7LY
Incorporated 22/04/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nasir Pasha

director · Since 22/04/2020

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Marc Nathan Socker

director · Since 22/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Nasir Pasha

director · Since 22/04/2020

British · Qatar · Age 71

Marc Nathan Socker

director · Since 22/04/2020

British · United Kingdom · Age 49

Jeremy David Cape

director · Since 25/02/2021

British,Argentine · Qatar · Age 51

Former

Mahmoud Mamdouh Abdelrahman Raafat

director · Resigned 25/02/2021

Ziyad Clot

director · Resigned 25/02/2021

Persons with Significant Control

His Highness Sheikh Hamad Bin Khalifa Al Thani

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

Qatari · Qatar · Age 76

27 Knightsbridge, London, SW1X 7LY

Notified 22/04/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line127 Knightsbridge
2026-08-18

27 KNIGHTSBRIDGE

post townLondon
2026-08-18

LONDON

officer appointedCAPE, Jeremy David
2026-08-18
officer appointedPASHA, Nasir
2026-08-18
officer appointedSOCKER, Marc Nathan
2026-08-18