This company is commonly known as Regen Finance Limited. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | 63-66 Hatton Garden, London, England, EC1N 8LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA | Director | 28 December 2016 | Active |
| 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA | Director | 03 July 2020 | Active |
| 71, Green Lane, Bovingdon, HP3 0LA | Director | 28 December 2016 | Active |
| 71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA | Director | 02 January 2017 | Active |
| 71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA | Director | 02 January 2017 | Active |
| 63-66, Hatton Garden, London, England, EC1N 8LE | Director | 03 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Address | Default companies house registered office address applied. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Resolution | Resolution. | Download |
| 2020-02-06 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-10 | Capital | Capital allotment shares. | Download |
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