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Regenter Myatts Field North Holding Company Limited
Adresa
200 Aldersgate Street
3rd Floor
London
VAT ID (DIČ) no VAT ID available
Company No. 07485873 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jlif Holdings (Lambeth Social Housing) Limited Status: Active Notified: 30/05/2018 Companies House Number: 11011415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Companies House Number: 00780225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ukpim Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 05149533 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cunningham, Thomas Samuel London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peach, Oliver Matthew London, United Kingdom Status: Active Notified: 03/11/2021 Role: Secretary
    Douglass, Charlotte Sophie Ellen 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 17/05/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Everett, Vikki Louise 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 04/06/2018 Ceased: 11/03/2024 Date of Birth: 12/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 30/09/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty London, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 22/11/2024 Occupation: Director, Investment Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Regenter Myatts Field North Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •