Back to search

Regional Prime 2 Limited

16108009

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 28/11/2024

Compliance

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

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

Thomas Oliver Gaynor

director · Since 25/10/2025

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 08/07/2026

Persons with Significant Control

Regional Prime Holdings Limited

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

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

Reg: 16013729 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/11/2024

Charges3 outstanding

A registered charge
outstanding

Cbre Loan Services Limited (As Security Agent)

All and whole alhambra house, wellington street, glasgow G2 6HS together with that area of ground and comprising those parts of the sola up to the medium filum of the roads known as west campbell street, waterloo street and wellington street and pavements adjacent thereto, being the subjects registered in the land register of scotland under title number GLA68083.

Created 26/01/2026Registered 29/01/2026
A registered charge
outstanding

Cbre Loan Services Limited (As Security Agent)

Created 14/01/2026Registered 22/01/2026
A registered charge
outstanding

Cbre Loan Services Limited

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Sloane Square House
2026-07-16

SLOANE SQUARE HOUSE

post townLondon
2026-07-16

LONDON