Introduction
Watch Company
T
THE REGENERATION CONSULTANCY LTD
THE REGENERATION CONSULTANCY LTD is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. THE REGENERATION CONSULTANCY LTD was registered 5 years ago.(SIC: 71112)
Status
active
Active since 5 years ago
Company No
12895454
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD
From: 4 March 2021To: 21 June 2024
4 Rocliffe Street London N1 8DT England
From: 22 September 2020To: 4 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUGDILL, Edward William Race
ActiveMaple House, LondonW1T 7NF
Born August 1981
Director
Appointed 22 Sept 2020
DUGDILL, Edward William Race
Maple House, LondonW1T 7NF
Born August 1981
Director
22 Sept 2020
Active
KERR, Jamie
ActiveMaple House, LondonW1T 7NF
Born October 1964
Director
Appointed 22 Sept 2020
KERR, Jamie
Maple House, LondonW1T 7NF
Born October 1964
Director
22 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Kerr
ActiveMaple House, LondonW1T 7NF
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Mr Jamie Kerr
Maple House, LondonW1T 7NF
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021