# Regent's Place Holding 2 Limited

## Details

- **Company number:** [11864307](https://find-and-update.company-information.service.gov.uk/company/11864307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2019
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| MACEY, Paul Stuart | director | 6 Mar 2019 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regent's Place Holding 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Mar 2019 |  |




## Owned by

Regent's Place Holding 2 Limited → [Regent's Place Holding Company Limited](/company/10068705) → [BL Office (Non-City) Holding Company Limited](/company/06002133)



## Controls

- [10 Brock Street Limited](/company/07401699) (07401699)
- [10 Triton Street Limited](/company/07912929) (07912929)
- [20 Brock Street Limited](/company/07401697) (07401697)
- [20 Triton Street Limited](/company/07912927) (07912927)
- [338 Euston Road Limited](/company/02884931) (02884931)
- [350 Euston Road Limited](/company/02869622) (02869622)
- [BL Osnaburgh St Residential Ltd](/company/06874523) (06874523)
- [Longford Street Residential Limited](/company/08700158) (08700158)
- [One Triton Holding Limited](/company/15073353) (15073353)
- [Osnaburgh Street Limited](/company/05886735) (05886735)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

392 companies are registered at this address - likely a registration agent.