Regents Park Special Purpose 2 Llp

OC433861

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 20/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Officers

Mr Richard Ian Gourlay

llp designated member · Since 20/10/2020

BRITISH · UNITED KINGDOM · Age 69

Also on 15 other boards

Mr Barnaby Bruce Landen Terry

llp designated member · Since 20/10/2020

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr John Mark Brimacombe

llp member · Since 21/10/2020

BRITISH · UNITED STATES · Age 56

Timothy William Faithfull

llp member · Since 20/11/2020

ENGLAND · Age 81

Also on 1 other board

Andrew John Houston

llp member · Since 20/11/2020

THAILAND · Age 65

Also on 1 other board

Mr Sreedhar Kamineni

llp member · Since 20/11/2020

UNITED KINGDOM · ENGLAND · Age 62

Also on 1 other board

Lt Group Limited

llp member · Since 20/11/2020

Francesca Isabelle Mary Macbeth

llp member · Since 20/11/2020

FRANCE · Age 73

Mr Simon Paul Merchant

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 58

Herbert Moos

llp member · Since 20/11/2020

ENGLAND · Age 54

Also on 1 other board

Mr Michael Andrew Murphy

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Dale Jane Murray

llp member · Since 20/11/2020

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 56

Also on 4 other boards

Dr Nigel Craig Trilk

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Martin Paul Urquhart

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Mark Watson

llp member · Since 20/11/2020

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Christopher John Max Curry

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Mr Philip Mark Kelway Doye

llp member · Since 20/11/2020

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Persons with Significant Control

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 20/10/2020

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

58-60 Fitzroy Street, London, W1T 5BU

Notified 20/10/2020