TR

THE REGISTER GROUP LIMITED

Active

Company number 01658972

London, England · Incorporated 18 August 1982

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLUSTERFIELD LIMITED · 18 August 1982 – 9 July 1984

TELEVISION COMMERCIALS REGISTER LIMITED(THE) · 9 July 1984 – 14 April 1997

Company overview

**THE REGISTER GROUP LIMITED** is an active private limited company incorporated on 18 August 1982 and registered in England and Wales. Its registered office is at Chapter House, 16 Brunswick Place, London, N1 6DZ.

The company is a wholly owned subsidiary of Xtreme Information Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Katharine Joanna Herrity was appointed as a British director on 19 March 2025 and resides in England.

It is currently classified under SIC code 64209 (Activities of other holding companies n.e.c.). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 1 October 2025 and is not overdue.

The company has no charges remaining, no insolvency history, and has never been liquidated. Two mortgage charges were satisfied in full on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xtreme Information Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Secretary Company With Change Date
Officers
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Resolution
Resolution
20 August 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Miscellaneous
Miscellaneous
28 July 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Legacy
Mortgage
14 May 2010 View
Termination Secretary Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Secretary Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Legacy
Mortgage
26 April 2010 View
Resolution
Resolution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Mortgage
3 June 2004 View
Legacy
Annual Return
6 October 2003 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Capital
14 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Capital
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
25 February 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Capital
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Capital
4 January 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Capital
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Capital
25 September 2001 View
Resolution
Resolution
25 September 2001 View
Auditors Resignation Company
Auditors
20 September 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Mortgage
1 September 2001 View
Legacy
Mortgage
20 August 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
16 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Address
10 June 1999 View
Legacy
Address
10 June 1999 View
Legacy
Address
10 June 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Mortgage
10 October 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Address
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
10 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Memorandum Articles
Incorporation
17 April 1997 View
Certificate Change Of Name Company
Change Of Name
14 April 1997 View
Legacy
Annual Return
28 October 1996 View
Auditors Resignation Company
Auditors
18 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Annual Return
2 November 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Address
21 August 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Resolution
Resolution
3 July 1995 View
Resolution
Resolution
3 July 1995 View
Resolution
Resolution
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Mortgage
22 September 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
8 October 1993 View
Legacy
Officers
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Officers
21 September 1993 View
Memorandum Articles
Incorporation
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Mortgage
25 May 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Annual Return
10 October 1991 View
Legacy
Mortgage
24 September 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Address
22 November 1989 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Address
17 February 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Accounts
1 November 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Mortgage
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
20 August 1986 View
Legacy
Mortgage
17 July 1986 View
Legacy
Annual Return
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Certificate Change Of Name Company
Change Of Name
9 July 1984 View
Miscellaneous
Miscellaneous
18 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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