Regional Prime 1 Limited
- Company number
- 15673689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Regional Prime Joint Venture Limited (5 companies)
Registered office
Previous names
- CEG Rs Proj 1 Limited (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERSTEEGH, Gerard Mikael | Director | 23 Apr 2024 | 11 Feb 2025 |
| WOODS, Andrew Michael | Director | 23 Apr 2024 | 2 May 2025 |
| LEE, Nicholas Peter | Director | 23 Apr 2024 | 20 Oct 2025 |
| FARRELL, Matthew Martin | Director | 11 Feb 2025 | 15 May 2026 |
| GAYNOR, Thomas Oliver | Director | 25 Oct 2025 | 17 Jul 2026 |
| PATEL, Nilesh Suresh | Director | 10 Jun 2026 | |
| COYLE, Jason Patrick | Director | 10 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commercial Estates Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2024 | 20 Oct 2024 |
| Regional Prime Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Oct 2024 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
Connections
Owned by
Regional Prime 1 Limited → Regional Prime Holdings Limited → Regional Prime Joint Venture Limited
Directors’ other companies
- COYLE, Jason Patrick - Director at Regional Prime 2 Limited
- COYLE, Jason Patrick - Director at Regional Prime Holdings Limited
- COYLE, Jason Patrick - Director at Regional Prime 4 Limited
- COYLE, Jason Patrick - Director at Regional Prime 5 Limited
- PATEL, Nilesh Suresh - Director at Colchester (Riverside) Ltd
- PATEL, Nilesh Suresh - Director at Blcp Rs Holdco Ltd
- PATEL, Nilesh Suresh - Director at Cleveland Estates & Advisory Limited
- PATEL, Nilesh Suresh - Director at Halcyon (Torquay) Limited
- PATEL, Nilesh Suresh - Director at Evergreen Sm Midco Limited
- PATEL, Nilesh Suresh - Director at Convivia Homes Holdings Ltd
Companies at the same address
- 11 Ps Gp Limited (16762228)
- 11 Ps Holding Limited (16851686)
- 11 Ps Jv Tempco Limited (16897514)
- 11 Ps Limited (16565519)
- Alpha Works (Birmingham) Limited (10600167)
- Ampersand 2010 Limited (04457310)
- Ampersand Homes Limited (05953663)
- Anglo Scandinavian Estates 10 LLP (OC438553)
- Anglo Scandinavian Estates 2 LLP (OC383443)
- Anglo Scandinavian Estates 4 LLP (OC390365)