Midlands Regen I Gp Limited

14885856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH,, FAREHAM, PO15 7AD

Incorporated 22/05/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Sophie Louise Ravenhill White

director · Since 22/05/2023

REGENERATION HEAD

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr. Hugo Roland Simon Woodhead

director · Since 22/05/2023

INVESTMENT SPECIALIST

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 26/11/2024

Also on 18 other boards

Mr Matthew James Burke

director · Since 22/12/2025

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Guy Henry Sells Hurwood

director · Since 21/04/2026

BRITISH · ENGLAND · Age 42

Also on 28 other boards

Persons with Significant Control

Aviva Capital Partners Limited

75–100% shares

75–100% votes

Appoint directors

St. Helens, 1 Undershaft, London, EC3P 3DQ

Reg: 13845935 · England · Private Limited Company

Notified 22/05/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2025Registered 28/05/2025