OpenRegistry
Companies House/London/Company profile

REGENT STREET LONDON LIMITED

Active
09410179·incorporated 2015-01-28

REGENT STREET LONDON LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09410179; OpenRegistry canonical ID GB-09410179-regent-street-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 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
2015-01-28
Registered Address
REGUS FLEET STREET, 107-111 FLEET STREET, LONDON, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

REGENT STREET LONDON LIMITED has 1 person with significant control on file:

  • Mrs Denise Lorraine Kennedy born 1953 resident in Northern Ireland, British national. Notified 2022-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2017-01-28. Ceased 2020-06-15.
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2017-01-28. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Helen Leigh Kennedy born 1978 resident in Northern Ireland, British national. Notified 2020-06-15. Ceased 2022-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: