Introduction
Watch Company
R
R BLUE REGEN NUMBER ONE HOLDINGS LIMITED
R BLUE REGEN NUMBER ONE HOLDINGS LIMITED is an active company incorporated on 20 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R BLUE REGEN NUMBER ONE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16661603
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 20 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
R BLUE REGEN NUMBER ONE LIMITED
From: 20 August 2025To: 20 August 2025
Address
51 Welbeck Street London, W1G 9HL,
2 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Aug 25
Termination Director Company With Name T...
Company Founded
Aug 25
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Secretary
Appointed 20 Aug 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Secretary
20 Aug 2025
Active
DEERING, Stewart Alastair
ActiveWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 20 Aug 2025
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
20 Aug 2025
Active
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
ActiveWelbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 20 Aug 2025
PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
20 Aug 2025
Active
LANGLY-SMITH, Peter Frederick Collingwood
ResignedWelbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 20 Aug 2025
Resigned 20 Aug 2025
LANGLY-SMITH, Peter Frederick Collingwood
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
20 Aug 2025
Resigned 20 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reefrock Capital 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 20 Aug 2025
Reefrock Capital Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025