The Prince's Regeneration Trust

Active04342518 Private company limited by guarantee
Incorporated
18 December 2001 (24 years)
Previously known as
The Prince's Regeneration Through Heritage Trust (until 10 June 2011)
Industry
Management consultancy activities other than financial management (70229)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
19-22 Charlotte Road
London Charlotte Road
London
EC2A 3SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
Also at Dumfries Farming and Land Limited, Dumfries House Home Farm Limited · more companies
British
Born January 1983 (43)
Director · Appointed 1 November 2017
Also at Griffinlex Limited, World Hope International UK, Walk the Walk Worldwide · more companies
British
Born July 1974 (52)
Director · Appointed 25 September 2008
Also at Bentley Priory Residents Association Limited, Saracens Education, Town Centre Securities PLC · more companies
British
Born January 1959 (67)
Officer history (29 former)
26 November 2021
Appointed Cherrington, Emily Anne as Director
4 October 2021
Resigned Connell, Douglas Andrew as Director
1 November 2017
Resigned Brownlow, David Ellis, Lord as Director
1 November 2017
Appointed James, Benjamin David as Director
1 November 2017
Appointed Connell, Douglas Andrew as Director
6 September 2017
Resigned Jay O`boyle, Fionnuala as Director
8 December 2016
Resigned Beardsley, Alison Margaret as Director
8 December 2016
Resigned Charlton, Christopher, Dr as Director
8 December 2016
Resigned Manns, Noel George Herbert as Director
8 December 2016
Resigned Kaempfer, Joseph Wallach as Director
8 December 2016
Resigned Blakemore, James Corry as Director
8 December 2016
Resigned Clarke, Stephen Peter as Director
8 December 2016
Resigned Goldman, Stephen Michael as Director
29 November 2016
Resigned Jenkins, Peter Lewis as Secretary
26 September 2016
Appointed Brownlow, David Ellis, Lord as Director
28 July 2016
Resigned Andrews Obe, Elizabeth Kay, Baroness as Director
28 July 2016
Resigned Pretty, David Andrew as Director
8 April 2016
Resigned Newborough, Philip William as Director
23 June 2015
Appointed Manns, Noel George Herbert as Director
19 March 2015
Appointed Blakemore, James Corry as Director
11 December 2014
Resigned Kaye, Gerald Anthony as Director
11 December 2014
Resigned Musgrave, Stephen Howard Rhodes as Director
11 December 2014
Appointed Newborough, Philip William as Director
11 December 2014
Appointed Andrews Obe, Elizabeth Kay, Baroness as Director
11 December 2014
Resigned Davies, Elizabeth as Director
15 March 2010
Appointed Beardsley, Alison Margaret as Director
11 June 2009
Appointed Jenkins, Peter Lewis as Secretary
11 June 2009
Resigned Rider, Stephen Channing as Secretary
25 September 2008
Appointed Marcus, Ian as Director
25 September 2008
Resigned Hamilton, Andrew as Director
19 March 2008
Resigned Mimpriss, Peter Hugh Trevor as Director
21 June 2007
Appointed Goldman, Stephen Michael as Director
29 March 2007
Appointed Pretty, David Andrew as Director
3 March 2006
Appointed Jay O`boyle, Fionnuala as Director
3 March 2006
Appointed Davies, Elizabeth as Director
14 December 2004
Appointed Musgrave, Stephen Howard Rhodes as Director
14 December 2004
Appointed Kaye, Gerald Anthony as Director
14 December 2004
14 December 2004
Appointed Clarke, Stephen Peter as Director
14 December 2004
Resigned Seymour, Julian Roger, Sir as Director
14 December 2004
Appointed Charlton, Christopher, Dr as Director
14 December 2004
Appointed Kaempfer, Joseph Wallach as Director
14 December 2004
Resigned Knott, Kevin John Selwyn as Director
29 June 2004
Appointed Rider, Stephen Channing as Secretary
29 June 2004
Resigned Channer, Jill as Secretary
29 June 2004
Appointed Hamilton, Andrew as Director
9 March 2004
Resigned Tyler, Martin Charles as Secretary
9 March 2004
Appointed Channer, Jill as Secretary
20 October 2003
1 July 2003
Appointed Tyler, Martin Charles as Secretary
30 June 2003
Resigned Williams, Martin Blue Macintosh as Secretary
27 January 2003
Resigned Jarvis, John Francis as Director
27 November 2002
Resigned Bolland, Mark William as Director
27 November 2002
Appointed Knott, Kevin John Selwyn as Director
26 February 2002
Appointed Seymour, Julian Roger, Sir as Director
26 February 2002
Appointed Faringdon, Charles Michael, Lord as Director
26 February 2002
Appointed Bolland, Mark William as Director
18 December 2001
Appointed Jarvis, John Francis as Director
18 December 2001
Appointed Williams, Martin Blue Macintosh as Secretary
18 December 2001
18 December 2001
Appointed Mimpriss, Peter Hugh Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc331738
Former controllers (1)
3 March 2020
Ceased The Prince's Foundation — Holds 75–100% of voting rights (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The King's Foundation
A.G. Carrick Limited Owns 75–100% of shares
Castle and Gardens of Mey Limited Has significant influence or control
Dumfries Farming and Land Limited Owns 75–100% of shares
Dumfries House Home Farm Limited Owns 75–100% of shares
Dumfries House Trust Trading Limited Owns 75–100% of shares
The Prince's Regeneration Trust This company Holds 75–100% of voting rights

Filings 130

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
21 December 2025Confirmation statement with no updates18 December 2025
10 September 2025Full accounts31 March 2025
19 December 2024Confirmation statement with no updates18 December 2024
5 September 2024Accounts for a small company31 March 2024
Show all 130 filings

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