Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
2 Regent Square Management Company Limited
- Incorporated
- 1 November 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anne Perri-AncelHeike Gabriele Bernhardt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Regent SquareLondonWC1H 8HZ
Officers 4 active
Officer details are public data from the Companies House register.
Perri-Ancel, Anne
Director · Appointed 14 February 2024
French
Born May 1972 (54)
Bernhardt, Heike Gabriele
Director · Appointed 1 March 2015
German
Born August 1962 (64)
Director · Appointed 10 December 2008
Irish
Born May 1978 (48)
Good, Juliet Elizabeth
Director · Appointed 28 October 2008
British
Born September 1964 (62)
Officer history (7 former)
8 November 2026
Resigned Oak, Rowena as Director
14 February 2024
Appointed Perri-Ancel, Anne as Director
20 January 2023
Resigned Scott, Daniel as Director
22 February 2020
Appointed Scott, Daniel as Director
22 February 2020
Resigned Webster, Daniel as Director
9 August 2019
Appointed Webster, Daniel as Director
8 April 2016
Resigned Reynolds, Jamie Oliver Jack as Director
1 March 2015
Appointed Bernhardt, Heike Gabriele as Director
1 March 2015
10 December 2008
8 December 2008
Appointed Reynolds, Jamie Oliver Jack as Director
30 October 2008
Appointed Oak, Rowena as Director
28 October 2008
Appointed Good, Juliet Elizabeth as Director
4 July 2008
1 November 2007
1 November 2007
1 November 2007
1 November 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £33,016
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £33,016 | £33,016 | £33,016 | £33,016 | £33,016 | £33,016 | £33,000 |
| Shareholder Funds | £33,016 | £33,016 | £33,016 | £33,016 | £33,016 | £33,016 | £33,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 8 November 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 5 August 2025 | Accounts for a dormant company | 30 November 2024 |
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