Introduction
Watch Company
R
REGENCY PR 2 LIMITED
REGENCY PR 2 LIMITED is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REGENCY PR 2 LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15991120
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
REGENCY PARK 2 LIMITED
From: 1 October 2024To: 3 October 2024
Address
6-8 Victoria Road London, W3 6FF,
Previous Addresses
C/O Old Oak and Park Royal Development Corporation One West Point 7 Portal Way London W3 6RT England
From: 26 March 2025To: 9 October 2025
Quattro House Acton Goods Yard 305 Horn Lane Acton London W3 0BP England
From: 1 October 2024To: 26 March 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLACKER, Joseph Gareth
ActiveVictoria Road, LondonW3 6FF
Born March 1965
Director
Appointed 25 Mar 2025
BLACKER, Joseph Gareth
Victoria Road, LondonW3 6FF
Born March 1965
Director
25 Mar 2025
Active
HARRISON, Martin
ActiveOne West Point, LondonW3 6RT
Born May 1966
Director
Appointed 10 Sept 2025
HARRISON, Martin
One West Point, LondonW3 6RT
Born May 1966
Director
10 Sept 2025
Active
JUTY, Gurdip Singh
ActiveVictoria Road, LondonW3 6FF
Born May 1969
Director
Appointed 25 Mar 2025
JUTY, Gurdip Singh
Victoria Road, LondonW3 6FF
Born May 1969
Director
25 Mar 2025
Active
JAMES, Thomas Henry
ResignedOne West Point, LondonW36RT
Born April 1961
Director
Appointed 01 Oct 2024
Resigned 25 Mar 2025
JAMES, Thomas Henry
One West Point, LondonW36RT
Born April 1961
Director
01 Oct 2024
Resigned 25 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Oak And Park Royal Development Corporation
Active7 Portal Way, North Acton, LondonEW3 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Old Oak And Park Royal Development Corporation
7 Portal Way, North Acton, LondonEW3 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Thomas Henry James
CeasedOne West Point, LondonW36RT
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 25 Mar 2025
Thomas Henry James
One West Point, LondonW36RT
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 25 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
3 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2024