Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Concorde Sixth Regents Park Limited
- Incorporated
- 13 December 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born May 1946 (80)
Director · Appointed 28 September 2018
French
Born December 1975 (50)
Officer history (16 former)
11 November 2024
11 November 2024
6 October 2022
6 October 2022
12 July 2019
28 September 2018
28 September 2018
15 July 2011
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
30 June 2003
16 December 2002
16 December 2002
16 December 2002
16 December 2002
16 December 2002
13 December 2002
13 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03953572
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Amberdene Properties Limited Owns 75–100% of shares
Berrymist Properties Limited Owns 75–100% of shares
Edengrange Investments Limited Owns 75–100% of shares
Faye Properties Limited Owns 75–100% of shares
Gradecourt Limited Owns 75–100% of shares
Concorde Sixth Regents Park Limited This company Owns 75–100% of shares
Concorde Sixth (Ulster Terrace No 1) Limited Owns 75–100% of shares
Millpond Properties Limited Owns 75–100% of shares
Prairie Limited Owns 75–100% of shares
RF (General Partner) Limited Owns 75–100% of shares
RF Finco Limited Owns 75–100% of shares
RF Finco Limited Partnership Holds 25–50% of voting rights
Spicerite Limited Owns 75–100% of shares
Townley Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£262,149)
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £3,280,643 |
| Net Current Assets | (£262,150) |
| Net Assets | (£262,149) |
| Shareholder Funds | (£262,149) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 11 November 2024 | Appointment of a director | |||
| 11 November 2024 | Termination of appointment of a director |
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