Website & contact details
- Group website
- The site of this company’s group or brand.
Regents Place Management Company Limited
- Incorporated
- 26 January 2010 (16 years)
- Industry
- Development of building projects (41100)
- Directors
- Simon Robert Hepher-Davies
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Hepher-Davies, Simon Robert
Director · Appointed 4 March 2022
British
Born September 1986 (40)
Director · Appointed 6 January 2021
British
Born May 1980 (46)
Corporate Secretary · Appointed 6 December 2016
Officer history (11 former)
4 March 2022
Resigned Jaffe, Paul as Director
4 March 2022
Appointed Hepher-Davies, Simon Robert as Director
6 January 2021
6 January 2021
10 January 2019
10 January 2019
10 January 2019
Appointed Jaffe, Paul as Director
31 December 2018
5 April 2017
6 December 2016
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 May 2015
22 May 2015
21 May 2014
21 May 2014
21 May 2014
21 May 2014
21 May 2014
14 February 2014
Appointed Ekpo, Ndiana as Secretary
14 February 2014
Resigned Philip, Clive James as Secretary
31 March 2010
26 January 2010
26 January 2010
26 January 2010
26 January 2010
Appointed Philip, Clive James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10068705
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Ashband Limited Owns 75–100% of shares
Barnclass Limited Owns 75–100% of shares
Barndrill Limited Owns 75–100% of shares
BL 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS GP Limited Owns 75–100% of shares
BL Chess Limited Owns 75–100% of shares
Paddington Box Limited Owns 75–100% of shares
BL Drummond Properties Limited Owns 75–100% of shares
BL Innovation Properties 2 Limited Owns 75–100% of shares
BL Innovation Properties Limited Owns 75–100% of shares
BL Office Properties 1 Limited Owns 75–100% of shares
BL Office Properties 3 Limited Owns 75–100% of shares
BL South Camb Limited Owns 75–100% of shares
British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares
British Land Offices (Non-City) Limited Owns 75–100% of shares
Chester Limited Owns more than 25% of shares
Lonebridge UK Limited Owns 75–100% of shares
Paddington Property Investment GP Limited Owns 75–100% of shares
One Sheldon Square Limited Owns more than 25% of shares
Paddington GP Holdings Limited Owns 75–100% of shares
Paddington Gateway GP Limited Owns 75–100% of shares
Paddington GP Secured Holdings Limited Owns 75–100% of shares
Paddington Block A (GP) Ltd Owns 75–100% of shares
Paddington Block B (GP) Ltd Owns 75–100% of shares
Paddington Central I (GP) Limited Owns 75–100% of shares
Paddington Central II (GP) Limited Owns 75–100% of shares
Paddington Kiosk (GP) Ltd Owns 75–100% of shares
Regent's Place Holding Company Limited Owns 75–100% of shares
Regent's Place Holding 1 Limited Owns 75–100% of shares
Regent's Place Holding 2 Limited Owns 75–100% of shares
10 Brock Street Limited Owns 75–100% of shares
10 Triton Street Limited Owns 75–100% of shares
20 Brock Street Limited Owns 75–100% of shares
20 Triton Street Limited Owns 75–100% of shares
338 Euston Road Limited Owns 75–100% of shares
350 Euston Road Limited Owns 75–100% of shares
BL Osnaburgh St Residential Ltd Owns 75–100% of shares
Longford Street Residential Limited Owns 75–100% of shares
One Triton Holding Limited Owns 25–50% of shares
Osnaburgh Street Limited Owns 75–100% of shares
Regents Place Residential Limited Owns 75–100% of shares
Regents Place Management Company Limited This company Holds 75–100% of voting rights
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Abingdon
Manchester
Oldbury
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →