THE REGENERATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE REGENERATION GROUP LIMITED
COMPANY NUMBER
09615832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
01/06/2015
(9 years and 5 months old)
WEBSITE
theregenerationgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2015
16/08/2015
REGENERATION CAPITAL PARTNERS LIMITED
LONDON
W1J 7NW
Telephone: 02072583771
TPS: No
Newton House
118-119 Piccadilly
London
W1J 7NW
Telephone: 72583771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REGENERATION GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REGENERATION INCENTIVE CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE REGENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE REGENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REGENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Dec 1944 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/06/2015 - 07/07/2015 (1 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2015 - Present (9 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 79 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REGENERATION GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REGENERATION INCENTIVE CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | Thomas Clifford Pridmore (915990988) has left the board |
| 23/11/2022 | John Beaumont (920470973) has left the board |
| 23/11/2022 | Mark Leonard Ellis (914163638) has left the board |
| 23/11/2022 | Michael Charles Gerrard Peat (917995222) has left the board |
| 23/11/2022 | Michael Henry Marx (903501909) has left the board |
| 23/11/2022 | Michael Matlin (920507353) has left the board |
| 23/11/2022 | Adrian Neil Raeburn McAlpine (902708430) has left the board |
| 23/11/2022 | New Board Member Charles William Peat (916319011) Appointed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | Robin Shedden Broadhurst (902008956) has left the board |
| 23/01/2020 | Steven John Norris (915956288) has left the board |
| 10/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 04/07/2016 | Robin Shedden Broadhurst (920923792) has left the board |
| 04/07/2016 | New Board Member Robin Shedden Broadhurst (902008956) Appointed |
| 28/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Robin Shedden Broadhurst (920923792) Appointed |
| 22/06/2016 | New Board Member Michael Henry Marx (903501909) Appointed |
| 22/06/2016 | New Board Member Steven John Norris (915956288) Appointed |
| 15/02/2016 | New Board Member Michael Matlin (920507353) Appointed |
| 15/02/2016 | New Board Member Michael Matlin (920507353) Appointed |
| 03/02/2016 | New Company Secretary John Beaumont (920470973) Appointed |
| 09/09/2015 | Dominic Richards (919810594) has left the board |
| 18/08/2015 | New Board Member Mark Leonard Ellis (914163638) Appointed |
| 29/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Board Member Thomas Clifford Pridmore (915990988) Appointed |
| 08/07/2015 | Thomas Pridmore (919889891) has left the board |
| 30/06/2015 | New Board Member Tom Pridmore (919889891) Appointed |
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