# The Regeneration Group Limited

## Details

- **Company number:** [09615832](https://find-and-update.company-information.service.gov.uk/company/09615832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** 118 PICCADILLY, LONDON, W1J 7NW
- **Nature of business:** [66300](/sic/66300) Fund management activities


## Previous names

- Regeneration Capital Partners Limited (until 16 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Dominic | director | 1 Jun 2015 | 7 Jul 2015 |
| NORRIS, Steven John | director | 1 Mar 2016 | 15 Jan 2020 |
| BROADHURST, Robin Shedden | director | 1 Mar 2016 | 15 Jan 2020 |
| 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 |
| PEAT, Charles William | director | 4 Nov 2022 |  |



## 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 2019 | £160,592 | 7 |
| 30 Jun 2018 | £251,361 | 7 |
| 30 Jun 2017 | £1,197,703 | 7 |





## Directors' other companies

- [PEAT, Charles William](/person/7633673) - director at [HPB Developments Limited](/company/09438999)



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