Introduction
Watch Company
R
REGENCY PR 1 LIMITED
REGENCY PR 1 LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REGENCY PR 1 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15991110
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Quattro House Acton Goods Yard 305 Horn Lane Acton London, W3 0BP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JAMES, Thomas Henry
Active305 Horn Lane, LondonW3 0BP
Born April 1961
Director
Appointed 01 Oct 2024
JAMES, Thomas Henry
305 Horn Lane, LondonW3 0BP
Born April 1961
Director
01 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Regency Pr Topco Limited
ActiveHorn Lane, LondonW3 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2025
Regency Pr Topco Limited
Horn Lane, LondonW3 0BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2025
Active
Thomas Henry James
Ceased305 Horn Lane, LondonW3 0BP
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Ceased 24 Nov 2025
Thomas Henry James
305 Horn Lane, LondonW3 0BP
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Ceased 24 Nov 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2026
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2024
18 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2024