The Regeneration Group Limited
- Company number
- 09615832
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Fund management activities
Registered office
Previous names
- Regeneration Capital Partners Limited (until 16 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAT, Charles William | Director | 4 Nov 2022 | |
| MARX, Michael Henry | Director | 1 Mar 2016 | 4 Nov 2022 |
| MATLIN, Michael | Director | 5 Feb 2016 | 4 Nov 2022 |
| BEAUMONT, John | Secretary | 13 Jan 2016 | 4 Nov 2022 |
| ELLIS, Mark Leonard | Director | 3 Aug 2015 | 4 Nov 2022 |
| PRIDMORE, Thomas Clifford | Director | 25 Jun 2015 | 4 Nov 2022 |
| PEAT, Michael Charles Gerrard, Sir | Director | 1 Jun 2015 | 4 Nov 2022 |
| MCALPINE, Adrian Neil Raeburn | Director | 1 Jun 2015 | 4 Nov 2022 |
| NORRIS, Steven John | Director | 1 Mar 2016 | 15 Jan 2020 |
| BROADHURST, Robin Shedden | Director | 1 Mar 2016 | 15 Jan 2020 |
| RICHARDS, Dominic | Director | 1 Jun 2015 | 7 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles William Peat | Voting Rights 75 To 100 Percent | 4 Nov 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £160,592 | 7 |
| 30 Jun 2018 | £251,361 | 7 |
| 30 Jun 2017 | £1,197,703 | 7 |
| 30 Jun 2016 | - | - |
Connections
Directors’ other companies
- PEAT, Charles William - Director at The Regeneration Incentive Co Ltd
- PEAT, Charles William - Director at HPB Developments Limited
- PEAT, Charles William - Llp-Designated-Member at M C Peat & Co LLP
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