Regent's Place Holding Company Limited
- Company number
- 10068705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2016
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFIS, Alexander | Director | 11 Nov 2024 | |
| WISEMAN, Michael Andrew | Director | 28 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 17 Mar 2016 | |
| LOCKYER, David Ian | Director | 17 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2017 |
Accounts
Connections
Owned by
Regent's Place Holding Company Limited → BL Office (Non-City) Holding Company Limited
Controls
- Regent's Place Holding 1 Limited (11864369)
- Regent's Place Holding 2 Limited (11864307)
- Regents Place Management Company Limited (07136724)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.