Introduction
Watch Company
R
REGENT'S PLACE HOLDING 2 LIMITED
REGENT'S PLACE HOLDING 2 LIMITED is an active company incorporated on 6 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REGENT'S PLACE HOLDING 2 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11864307
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
York House 45 Seymour Street London, W1H 7LX,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 06 Mar 2019
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
06 Mar 2019
Active
MACEY, Paul Stuart
Active45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
Appointed 06 Mar 2019
MACEY, Paul Stuart
45 Seymour Street, LondonW1H 7LX
Born November 1978
Director
06 Mar 2019
Active
MCCLURE, Keith
Active45 Seymour Street, LondonW1H 7LX
Born July 1990
Director
Appointed 22 Dec 2023
MCCLURE, Keith
45 Seymour Street, LondonW1H 7LX
Born July 1990
Director
22 Dec 2023
Active
MIDDLETON, Charles John
Resigned45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 06 Mar 2019
Resigned 31 Mar 2022
MIDDLETON, Charles John
45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
06 Mar 2019
Resigned 31 Mar 2022
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 18 Mar 2022
Resigned 22 Dec 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
18 Mar 2022
Resigned 22 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2019
Regent's Place Holding 1 Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
06 Mar 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021