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R Blue Regen Number One Holdings Limited
16661603
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 Welbeck Street, London, W1G 9HL
Incorporated 20/08/2025
Previously known as
R Blue Regen Number One Limited · until 20/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jonathan Marie Stephane Jose Piper-Beillevaire
director · Since 20/08/2025
CFO
ENGLISH · ENGLAND · Age 43
Also on 25 other boards
Mr Jonathan Marie Stephane Jose Piper-Beillevaire
secretary · Since 20/08/2025
Also on 25 other boards
Jonathan Marie Stephane Jose Piper-Beillevaire
secretary · Since 20/08/2025
Former
Peter Frederick Collingwood Langly-Smith
director · Resigned 20/08/2025
Persons with Significant Control
Reefrock Capital Limited
75–100% shares
75–100% votes
Appoint directors
51, Welbeck Street, London, W1G 9HL
Reg: 12443555 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/08/2025
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 51 Welbeck Street
2026-07-1151 WELBECK STREET
post town → London
2026-07-11LONDON