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REGEN FINANCE LIMITED

Active - Proposal to Strike off
10539850·incorporated 2016-12-28

REGEN FINANCE LIMITED is an active UK private limited company, incorporated on 28 December 2016 at Companies House (number 10539850; OpenRegistry canonical ID GB-10539850-regen-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-28
Registered Address
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-11-15. Next confirmation statement due 2025-11-29.

Persons with significant control

REGEN FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Timothy Edward Baldwin born 1964 resident in England, British national. Notified 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Paul De Nieffe born 1956 resident in United Kingdom, Irish national. Notified 2024-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Timothy Baldwin born 1964 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2018-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Baldwin born 1937 resident in United Kingdom, British national. Notified 2016-12-28. Ceased 2018-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Equity For Growth (Securities) Limited (Uk reg. 05410446). Notified 2018-12-27. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Malcolm Baldwin born 1937 resident in England, British national. Notified 2019-09-24. Ceased 2023-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REGEN FINANCE LIMITED has previously traded as:

  • EFGS SERVICES LIMITED (until 2020-05-26)
  • LAND XCHANGE LTD (until 2019-09-20)
  • METRO AGRILAND LTD (until 2017-01-10)

Similar UK companies

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