Introduction
Watch Company
R
R BLUE REGEN RCP LIMITED
R BLUE REGEN RCP LIMITED is an active company incorporated on 12 August 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. R BLUE REGEN RCP LIMITED was registered 1 year ago.(SIC: 41100, 68320)
Status
active
Active since 1 years ago
Company No
15891527
LTD Company
Age
1 Years
Incorporated 12 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 12 August 2024 - 31 March 2025(8 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
URBANROCK LIMITED
From: 12 August 2024To: 16 December 2024
Address
51 Welbeck Street London, W1G 9HL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Secretary
Appointed 12 Aug 2024
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Secretary
12 Aug 2024
Active
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 12 Aug 2024
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
12 Aug 2024
Active
LANGLY-SMITH, Peter Frederick Collingwood
ActiveWelbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 12 Aug 2024
LANGLY-SMITH, Peter Frederick Collingwood
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
12 Aug 2024
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 06 Jan 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
06 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Reef And Partners Developments Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Reefrock Limited
CeasedWelbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Ceased 01 Apr 2025
Reefrock Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2024
Ceased 01 Apr 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
16 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2024