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REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Active
07485873·incorporated 2011-01-07

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 7 January 2011 at Companies House (number 07485873; OpenRegistry canonical ID GB-07485873-regenter-myatts-field-north-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-07
Registered Address
200 ALDERSGATE STREET, 3RD FLOOR, LONDON, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Ukpim Holdco Limited (England reg. 05149533). Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Laing Investments Limited (England reg. 780225). Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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