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Regional Prime 1 Limited

15673689

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 23/04/2024

Previously known as

Ceg Rs Proj 1 Limited · until 16/10/2024

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jason Patrick Coyle

director · Since 10/06/2026

BRITISH · ENGLAND · Age 32

Mr Nilesh Suresh Patel

director · Since 10/06/2026

BRITISH · ENGLAND · Age 42

Jason Patrick Coyle

director · Since 10/06/2026

British · England · Age 32

Nilesh Suresh Patel

director · Since 10/06/2026

British · England · Age 42

Former

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 02/05/2025

Nicholas Peter Lee

director · Resigned 20/10/2025

Matthew Martin Farrell

director · Resigned 15/05/2026

Thomas Oliver Gaynor

director · Resigned 17/07/2026

Mr Thomas Oliver Gaynor

director · Resigned 17/07/2026

Persons with Significant Control

Regional Prime Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Reg: 16013729 · Companies House · Limited By Shares

Notified 20/10/2024

Former PSCs

Commercial Estates Group Limited

Ceased 20/10/2024

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 14/01/2026Registered 22/01/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Sloane Square House
2026-08-07

SLOANE SQUARE HOUSE

post townLondon
2026-08-07

LONDON

officer appointedCOYLE, Jason Patrick
2026-08-07
officer appointedPATEL, Nilesh Suresh
2026-08-07