RP

REGENCY PR 1 LIMITED

Active

Company number 15991110

London, England · Incorporated 1 October 2024

Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, W3 0BP, England

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 November 2024

Company overview

REGENCY PR 1 LIMITED is an active private limited company incorporated on 1 October 2024 under the jurisdiction of England and Wales. The company is registered at Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London W3 0BP. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is a wholly owned subsidiary of Regency Pr Topco Limited, which holds 75–100% of the shares and voting rights. Thomas Henry James, a British national resident in England, has served as the sole director since incorporation.

The most recent accounts, prepared to 31 December 2025 on a micro-entity basis, were filed on 14 July 2026. The accounting reference date was changed by filing AA01 in March 2026. The company has no charges, no insolvency history, and its confirmation statement remains up to date, with the latest made up to 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Regency Pr Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 November 2025

Funding

1 funding round
12 November 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 July 2026 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2026 View
Resolution
Resolution
24 November 2025 View
Legacy
Insolvency
24 November 2025 View
Legacy
Capital
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Legacy
Insolvency
24 November 2025 View
Legacy
Capital
24 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Legacy
Capital
2 December 2024 View
Legacy
Insolvency
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2024 View
Capital Name Of Class Of Shares
Capital
17 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Incorporation Company
Incorporation
1 October 2024 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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