Regents Park Special Purpose 1 Llp

OC422561

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

20 Commerce Road Lynch Wood, Peterborough, PE2 6LR

Incorporated 22/05/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Officers

Mr Richard Ian Gourlay

llp designated member · Since 22/05/2018

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mrs Annika Jane Robinson

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Christopher John Max Curry

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Mr Warren Alan Finegold

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Walid Khalil Fakhry

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Michael Andrew Murphy

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Andrew John Houston

llp member · Since 13/07/2018

THAILAND · Age 65

Also on 1 other board

Timothy William Faithfull

llp member · Since 13/07/2018

ENGLAND · Age 81

Also on 1 other board

Herbert Moos

llp member · Since 13/07/2018

ENGLAND · Age 54

Also on 1 other board

Jay Aryaputra Singgih

llp member · Since 13/07/2018

INDONESIA · Age 39

Lt Group Limited

llp member · Since 13/07/2018

Mr Mark Robinson

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Barnaby Bruce Landen Terry

llp designated member · Since 01/10/2020

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Richard Ian Gourlay

llp designated member · Since 22/05/2018

United Kingdom · Age 69

Lt Group Limited

corporate llp member · Since 13/07/2018

Reg: 49242 · JERSEY

Christopher John Max Curry

llp member · Since 13/07/2018

England · Age 68

Timothy William Faithfull

llp member · Since 13/07/2018

England · Age 81

Walid Khalil Fakhry

llp member · Since 13/07/2018

England · Age 58

Warren Alan Finegold

llp member · Since 13/07/2018

England · Age 69

Andrew John Houston

llp member · Since 13/07/2018

Thailand · Age 65

Herbert Moos

llp member · Since 13/07/2018

England · Age 54

Michael Andrew Murphy

llp member · Since 13/07/2018

England · Age 61

Annika Jane Robinson

llp member · Since 13/07/2018

England · Age 62

Mark Robinson

llp member · Since 13/07/2018

England · Age 62

Jay Aryaputra Singgih

llp member · Since 13/07/2018

Indonesia · Age 39

Barnaby Bruce Landen Terry

llp designated member · Since 01/10/2020

United Kingdom · Age 62

Former

John Mark Brimacombe

llp designated member · Resigned 01/10/2020

Persons with Significant Control

Mr Richard Ian Gourlay

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 69

20 Tavistock Terrace, London, N19 4DB

Notified 22/05/2018

Mr Barnaby Bruce Landen Terry

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 62

20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

Notified 01/10/2020

Former PSCs

Mr John Mark Brimacombe

Ceased 01/10/2020

Change History

status → active

2026-08-09

Active

type → llp

2026-08-09

Limited Liability Partnership

address line1 → 20 Commerce Road Lynch Wood

2026-08-09

58-60 FITZROY STREET

post town → Peterborough

2026-08-09

LONDON

postcode → PE2 6LR

2026-08-09

W1T 5BU

officer appointed → GOURLAY, Richard Ian

2026-08-09

officer appointed → TERRY, Barnaby Bruce Landen

2026-08-09

officer appointed → CURRY, Christopher John Max

2026-08-09

officer appointed → FAITHFULL, Timothy William

2026-08-09

officer appointed → FAKHRY, Walid Khalil

2026-08-09

officer appointed → FINEGOLD, Warren Alan

2026-08-09

officer appointed → HOUSTON, Andrew John

2026-08-09

officer appointed → MOOS, Herbert

2026-08-09

officer appointed → MURPHY, Michael Andrew

2026-08-09

officer appointed → ROBINSON, Annika Jane

2026-08-09

officer appointed → ROBINSON, Mark

2026-08-09

officer appointed → SINGGIH, Jay Aryaputra

2026-08-09

officer appointed → LT GROUP LIMITED

2026-08-09