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THE REGENERATION GROUP LIMITED

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

This company is commonly known as The Regeneration Group Limited. The company was founded 8 years ago and was given the registration number 09615832. The firm's registered office is in LONDON. You can find them at 118 Piccadilly, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THE REGENERATION GROUP LIMITED
Company Number:09615832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:118 Piccadilly, London, W1J 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Piccadilly, London, W1J 7NW

Director04 November 2022Active
118, Piccadilly, London, W1J 7NW

Secretary13 January 2016Active
118, Piccadilly, London, W1J 7NW

Director01 March 2016Active
118, Piccadilly, London, W1J 7NW

Director03 August 2015Active
118, Piccadilly, London, W1J 7NW

Director01 March 2016Active
118, Piccadilly, London, W1J 7NW

Director05 February 2016Active
118, Piccadilly, London, W1J 7NW

Director01 June 2015Active
118, Piccadilly, London, W1J 7NW

Director01 March 2016Active
118, Piccadilly, London, W1J 7NW

Director01 June 2015Active
118, Piccadilly, London, W1J 7NW

Director25 June 2015Active
118, Piccadilly, London, W1J 7NW

Director01 June 2015Active

People with Significant Control

Mr Charles William Peat
Notified on:04 November 2022
Status:Active
Date of birth:December 1980
Nationality:British
Address:118, Piccadilly, London, W1J 7NW
Nature of control:
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-11-21Accounts

Change account reference date company previous extended.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-22Capital

Capital statement capital company with date currency figure.

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