Introduction
Watch Company
R
R BLUE REGEN GL AM LIMITED
R BLUE REGEN GL AM LIMITED is an active company incorporated on 10 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. R BLUE REGEN GL AM LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16175419
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
51 Welbeck Street London, W1G 9HL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 10 Jan 2025
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
10 Jan 2025
Active
LANGLY-SMITH, Peter Frederick Collingwood
ActiveWelbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 10 Jan 2025
LANGLY-SMITH, Peter Frederick Collingwood
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
10 Jan 2025
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 10 Jan 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
10 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reef Group Limited
ActiveWelbeck 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 10 Jan 2025
Reef Group Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
11 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2025