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Companies House/London/Company profile

REGIONAL PRIME 1 LIMITED

Active
15673689·incorporated 2024-04-23

REGIONAL PRIME 1 LIMITED is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15673689; OpenRegistry canonical ID GB-15673689-regional-prime-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-23
Registered Address
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

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

Persons with significant control

REGIONAL PRIME 1 LIMITED has 1 person with significant control on file:

  • Regional Prime Holdings Limited (England And Wales reg. 16013729). Notified 2024-10-20.
    • 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

1 historical PSC record has ceased:

  • Commercial Estates Group Limited (United Kingdom reg. 02404081). Notified 2024-04-23. Ceased 2024-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REGIONAL PRIME 1 LIMITED has previously traded as:

  • CEG RS PROJ 1 LIMITED (until 2024-10-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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