UKBizDB.co.uk

ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Regeneration 1 Security Agent Limited. The company was founded 13 years ago and was given the registration number 07926829. The firm's registered office is in FAREHAM. You can find them at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
Company Number:07926829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH

Corporate Secretary08 August 2014Active
11-15, Seaton Place, St Helier, Jersey, JE4 0QH

Director07 June 2018Active
11 - 15 Seaton Place, 11 - 15 Seaton Place, St Helier, Jersey, JE4 0QH

Director30 September 2020Active
One New Change, ., London, United Kingdom, EC4M 9AF

Corporate Secretary27 January 2012Active
Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA

Director27 January 2012Active
Marble Arch Tower, A37sn7mb9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA

Director27 January 2012Active
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH

Director08 August 2014Active
Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA

Director17 February 2012Active
Hutchison House, 5 Hester Road, Battersea, London, Uk, SW11 4AN

Director17 February 2012Active
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH

Director08 August 2014Active

People with Significant Control

Atlantic Regeneration Property 1 General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 3, Solent Business Park, Whiteley, England, PO15 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2025. All rights reserved.