This company is commonly known as Regenter Lcep Holdco Limited. The company was founded 19 years ago and was given the registration number 05340333. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 3rd Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | REGENTER LCEP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 05340333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD | Secretary | 28 October 2021 | Active |
| 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD | Director | 01 November 2021 | Active |
| 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD | Director | 11 March 2024 | Active |
| 200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD | Secretary | 01 October 2020 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 February 2010 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 21 February 2005 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 24 January 2005 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 20 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 26 February 2009 | Active |
| December Cottage, 18a Newton Toney, Salisbury, SP4 0HS | Director | 21 February 2005 | Active |
| 55 Rutland Gardens, Hove, BN3 5PD | Director | 26 March 2007 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 10 October 2011 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 15 December 2015 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 October 2019 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 28 May 2019 | Active |
| 32 Newton Road, Isleworth, TW7 6QD | Director | 21 February 2005 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 23 June 2009 | Active |
| Thornhill House, Kingston Lisle, Wantage, OX12 9QL | Director | 21 February 2005 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 13 March 2017 | Active |
| Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP | Director | 28 March 2006 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| Windrush, 9 Downsway, Guildford, GU1 2YA | Director | 20 April 2007 | Active |
| 8 Shires Close, Ashtead, KT21 2LT | Director | 21 February 2005 | Active |
| 14 Ingram Road, London, N2 8JL | Director | 20 April 2007 | Active |
| 1 Grove Leys, Grove Road, Tring, HP23 5PB | Director | 14 December 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 24 January 2005 | Active |
| Palio (No. 6) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
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