Introduction
Watch Company
R
REGEN PROPERTIES (2.0) LIMITED
REGEN PROPERTIES (2.0) LIMITED is an active company incorporated on 10 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. REGEN PROPERTIES (2.0) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14860900
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
5th Floor 3 Dorset Rise London, EC4Y 8EN,
Previous Addresses
Unit 2 167 Broadhurst Gardens London NW6 3AU United Kingdom
From: 10 May 2023To: 3 October 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Capital Update
May 23
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRAIG, James Lee
Active3 Dorset Rise, LondonEC4Y 8EN
Born April 1982
Director
Appointed 10 May 2023
CRAIG, James Lee
3 Dorset Rise, LondonEC4Y 8EN
Born April 1982
Director
10 May 2023
Active
GOLDBERG, Daniel Charles
Active3 Dorset Rise, LondonEC4Y 8EN
Born June 1972
Director
Appointed 10 May 2023
GOLDBERG, Daniel Charles
3 Dorset Rise, LondonEC4Y 8EN
Born June 1972
Director
10 May 2023
Active
GRIGGS, Christopher John
Active3 Dorset Rise, LondonEC4Y 8EN
Born September 1981
Director
Appointed 10 May 2023
GRIGGS, Christopher John
3 Dorset Rise, LondonEC4Y 8EN
Born September 1981
Director
10 May 2023
Active
HARRIS, Jason Mark
Active3 Dorset Rise, LondonEC4Y 8EN
Born November 1968
Director
Appointed 10 May 2023
HARRIS, Jason Mark
3 Dorset Rise, LondonEC4Y 8EN
Born November 1968
Director
10 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Jlc Capital Limited
ActiveCranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Jlc Capital Limited
Cranwood Street, LondonEC1V 9EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Griggs Holdings Limited
Active5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Griggs Holdings Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Beaumont Gate, RadlettWD7 7AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
First Urban Holdings Limited
Beaumont Gate, RadlettWD7 7AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
28 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 May 2023