Regents Park Special Purpose 1 Llp

OC422561

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58-60 FITZROY STREET, LONDON, W1T 5BU

Incorporated 22/05/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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

Mr Christopher John Max Curry

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Timothy William Faithfull

llp member · Since 13/07/2018

ENGLAND · Age 81

Also on 1 other board

Mr Walid Khalil Fakhry

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Warren Alan Finegold

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Andrew John Houston

llp member · Since 13/07/2018

THAILAND · Age 65

Also on 1 other board

Lt Group Limited

llp member · Since 13/07/2018

Mr Michael Andrew Murphy

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Annika Jane Robinson

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Robinson

llp member · Since 13/07/2018

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Jay Aryaputra Singgih

llp member · Since 13/07/2018

INDONESIA · Age 38

Herbert Moos

llp member · Since 13/07/2018

ENGLAND · Age 54

Also on 1 other board

Mr Barnaby Bruce Landen Terry

llp designated member · Since 01/10/2020

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

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

58-60, Fitzroy Street, London, W1T 5BU

Notified 01/10/2020

Former PSCs

Mr John Mark Brimacombe

Ceased 01/10/2020