Regional Prime Holdings Limited

16013729

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 11/10/2024

Compliance

Next accounts due

11/10/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68100

Buying and selling of own 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

Thomas Oliver Gaynor

director · Since 27/10/2025

British · England · Age 43

Former

Andrew Michael Woods

director · Resigned 02/05/2025

Nicholas Peter Lee

director · Resigned 20/10/2025

Matthew Martin Farrell

director · Resigned 15/05/2026

Mr Thomas Oliver Gaynor

director · Resigned 17/07/2026

Persons with Significant Control

Regional Prime Joint Venture 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: 16363290 · Companies House · Limited By Shares

Notified 14/04/2025

Former PSCs

Regional Prime Jv Limited

Ceased 14/04/2025

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited

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

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Sloane Square House

2026-07-16

SLOANE SQUARE HOUSE

post town → London

2026-07-16

LONDON