Introduction
Watch Company
R
REGIONAL PRIME JOINT VENTURE LIMITED
REGIONAL PRIME JOINT VENTURE LIMITED is an active company incorporated on 3 April 2025 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. REGIONAL PRIME JOINT VENTURE LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16363290
LTD Company
Age
1 Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 3 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COYLE, Jason Patrick
Active2 Foubert's Place, LondonW1F 7PA
Born May 1994
Director
Appointed 06 Aug 2025
COYLE, Jason Patrick
2 Foubert's Place, LondonW1F 7PA
Born May 1994
Director
06 Aug 2025
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 03 Apr 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
03 Apr 2025
Active
GAYNOR, Thomas Oliver
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 27 Oct 2025
GAYNOR, Thomas Oliver
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
27 Oct 2025
Active
PATEL, Nilesh Suresh
Active1 Holbein Place, LondonSW1W 8NS
Born July 1984
Director
Appointed 06 Aug 2025
PATEL, Nilesh Suresh
1 Holbein Place, LondonSW1W 8NS
Born July 1984
Director
06 Aug 2025
Active
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 03 Apr 2025
Resigned 20 Oct 2025
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
03 Apr 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bay Street, TorontoM5S2B4
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Aug 2025
Colliers International Group, Inc
Bay Street, TorontoM5S2B4
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Aug 2025
Active
1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Ceased 06 Aug 2025
Regional Prime F&F Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Ceased 06 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2025