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REGEN FINANCE LIMITED

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

This company is commonly known as Regen Finance Limited. The company was founded 8 years ago and was given the registration number 10539850. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REGEN FINANCE LIMITED
Company Number:10539850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA

Director28 December 2016Active
71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA

Director03 July 2020Active
71, Green Lane, Bovingdon, HP3 0LA

Director28 December 2016Active
71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA

Director02 January 2017Active
71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA

Director02 January 2017Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director03 July 2020Active

People with Significant Control

Mr John Malcolm Baldwin
Notified on:24 September 2019
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Edward Baldwin
Notified on:24 September 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equity For Growth (Securities) Limited
Notified on:27 December 2018
Status:Active
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Baldwin
Notified on:28 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:71, Green Lane, Bovingdon, United Kingdom, HP3 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Baldwin
Notified on:28 December 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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