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Companies House/London/Company profile

REGENTS PARK SPECIAL PURPOSE 1 LLP

Active
OC422561·incorporated 2018-05-22

REGENTS PARK SPECIAL PURPOSE 1 LLP is an active UK limited liability partnership, incorporated on 22 May 2018 at Companies House (number OC422561; OpenRegistry canonical ID GB-OC422561-regents-park-special-purpose-1-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2018-05-22
Registered Address
58-60 FITZROY STREET, LONDON, W1T 5BU, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

REGENTS PARK SPECIAL PURPOSE 1 LLP has 2 persons with significant control on file:

  • Mr Richard Ian Gourlay born 1956 resident in United Kingdom, British national. Notified 2018-05-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Barnaby Bruce Landen Terry born 1963 resident in United Kingdom, British national. Notified 2020-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr John Mark Brimacombe born 1969 resident in United Kingdom, British national. Notified 2018-05-22. Ceased 2020-10-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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