Introduction
Watch Company
R
R. REGENTS PARK OPCO HOLDCO LIMITED
R. REGENTS PARK OPCO HOLDCO LIMITED is an active company incorporated on 9 April 2019 with the registered office located in St Helier. R. REGENTS PARK OPCO HOLDCO LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC038463
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 September 2021 (4 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor, Charter Place 23-27 Seaton Place St Helier, JE4 0WH,
No significant events found
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 10 Jun 2021
Resigned 30 Sept 2025
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
10 Jun 2021
Resigned 30 Sept 2025
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedSipson Road, West DraytonUB7 0JU
Born October 1987
Director
Appointed 28 Apr 2023
Resigned 30 Sept 2025
LAMBKIN, Jennifer Elizabeth
Sipson Road, West DraytonUB7 0JU
Born October 1987
Director
28 Apr 2023
Resigned 30 Sept 2025
Resigned
MARCOZ, Rinaldo Enrico
ResignedSipson Road, West DraytonUB7 0JU
Born August 1970
Director
Appointed 10 Jun 2021
Resigned 28 Apr 2023
MARCOZ, Rinaldo Enrico
Sipson Road, West DraytonUB7 0JU
Born August 1970
Director
10 Jun 2021
Resigned 28 Apr 2023
Resigned
PAPACHARALAMBOUS, Koralia
ResignedSipson Road, West DraytonUB7 0JU
Born September 1987
Director
Appointed 10 Jun 2021
Resigned 03 Oct 2025
PAPACHARALAMBOUS, Koralia
Sipson Road, West DraytonUB7 0JU
Born September 1987
Director
10 Jun 2021
Resigned 03 Oct 2025
Resigned
Filing History
11
Description
Type
Date Filed
Document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2023
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2021
Appointment At Registration Of Person Authorised To Represent
10 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
10 June 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
10 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 June 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
10 June 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
10 June 2021
No document