Regenter Lcep Limited

Active05340332 Private limited company
Incorporated
24 January 2005 (21 years)
Previously known as
London City East Partnership Limited (until 25 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
200 Aldersgate Street
3rd Floor
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 22 November 2024
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Director · Appointed 30 September 2024
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Officer history (29 former)
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
22 November 2024
Appointed Cunningham, Thomas Samuel as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
30 September 2024
Appointed Harding, Peter James, Dr as Director
30 September 2024
Resigned Holman, Hannah as Director
11 March 2024
Appointed O'Brien, Kirsty as Director
11 March 2024
Resigned Everett, Vikki Louise as Director
9 December 2022
Resigned O'Brien, Kirsty as Director
1 November 2021
1 November 2021
Appointed Holman, Hannah as Director
28 October 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
1 October 2020
Appointed Bucur, George Bogdan as Secretary
30 September 2020
Resigned Hcp Management Services Limited as Corporate Secretary
31 July 2019
Appointed Douglass, Charlotte Sophie Ellen as Director
28 May 2019
Appointed Everett, Vikki Louise as Director
30 April 2019
Appointed O'Brien, Kirsty as Director
30 April 2019
Resigned Mountney, Edward William as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
17 September 2018
Appointed Hcp Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
13 March 2017
Appointed Mountney, Edward William as Director
13 March 2017
Resigned Corpetti, Christian Lucien as Director
15 December 2015
Appointed Dix, Carl Harvey as Director
15 December 2015
Resigned Barritt, Gaynor as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
20 July 2012
Appointed Barritt, Gaynor as Director
20 July 2012
Resigned Baybutt, Michael as Director
20 July 2012
Resigned Groome, Richard Leonard as Director
10 October 2011
Appointed Corpetti, Christian Lucien as Director
10 October 2011
Resigned Colvin, Stuart Martin as Director
6 September 2010
Resigned Saunders, James Lindon as Director
23 February 2010
Appointed Lewis, Maria as Secretary
23 February 2010
Resigned Everett, Vikki Louise as Director
23 February 2010
Resigned Miller, Roger Keith as Secretary
23 June 2009
Resigned Penny, Michael William Harrison as Director
23 June 2009
Appointed Groome, Richard Leonard as Director
26 February 2009
Resigned Wells, Ian Joseph as Director
26 February 2009
Appointed Baybutt, Michael as Director
20 April 2007
Appointed Saunders, James Lindon as Director
20 April 2007
Appointed Penny, Michael William Harrison as Director
17 April 2007
Resigned Lloyd, Peregrine Murray Addison as Director
26 March 2007
Appointed Colvin, Stuart Martin as Director
26 March 2007
Resigned Charlesworth, Andrew Gilbert as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
12 May 2006
Resigned Nicol, David as Director
28 March 2006
Appointed Nicol, David as Director
14 December 2005
Appointed Wells, Ian Joseph as Director
11 November 2005
Resigned Riddelsdell, Robert Michael as Director
21 February 2005
Appointed Riddelsdell, Robert Michael as Director
21 February 2005
Appointed Lloyd, Peregrine Murray Addison as Director
21 February 2005
Appointed Charlesworth, Andrew Gilbert as Director
21 February 2005
Appointed Everett, Vikki Louise as Director
21 February 2005
Appointed Shell, Peter Geoffrey as Secretary
21 February 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 February 2005
Resigned Pinsent Masons Director Limited as Corporate Director
24 January 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 January 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5340333

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Palio (No 6) Limited
Regenter Lcep Holdco Limited Owns 75–100% of shares
Regenter Lcep Limited This company Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ash Holdco 1 Limited
Ash Holdco 2 Limited
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