TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Regent's Place Holding 2 Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11864307 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Regent's Place Holding 1 Limited Status: Active Notified: 06/03/2019 Companies House Number: 10068705 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/03/2019 Role: Secretary

Macey, Paul Stuart London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: England Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

10 Brock Street Limited Status: Active Notified: 31/07/2019 Companies House Number: 07401699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB 10 Triton Street Limited Status: Active Notified: 31/07/2019 Companies House Number: 07912929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20 Brock Street Limited Status: Active Notified: 31/07/2019 Companies House Number: 07401697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 20 Triton Street Limited Status: Active Notified: 31/07/2019 Companies House Number: 07912927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 338 Euston Road Limited Status: Active Notified: 31/07/2019 Companies House Number: 02884931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 350 Euston Road Limited Status: Active Notified: 31/07/2019 Companies House Number: 02869622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BL Osnaburgh ST Residential LTD Status: Active Notified: 31/07/2019 Companies House Number: 06874523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longford Street Residential Limited Status: Active Notified: 31/07/2019 Companies House Number: 08700158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Triton Holding Limited Status: Active Notified: 15/08/2023 Companies House Number: 15073353 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Regents Place Residential Limited Status: Active Notified: 31/07/2019 Companies House Number: 11241644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Regent's Place Holding 2 Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)