Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Regenter Myatts Field North Holding Company Limited
- Incorporated
- 7 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Address
- 200 Aldersgate Street3rd FloorLondon
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 22 November 2024
British
Born May 1975 (51)
Director · Appointed 30 September 2024
British
Born November 1980
Officer history (22 former)
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 November 2025
22 November 2024
22 November 2024
30 September 2024
30 September 2024
11 March 2024
11 March 2024
17 May 2023
17 May 2023
3 August 2022
3 November 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
17 October 2019
30 April 2019
30 April 2019
29 October 2018
26 September 2018
26 September 2018
26 September 2018
17 September 2018
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
4 June 2018
4 June 2018
30 April 2018
18 April 2018
8 March 2018
8 March 2018
16 February 2016
31 December 2015
15 December 2015
15 December 2015
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
16 August 2013
16 August 2013
Resigned Puig-Mas, Nuria as Director
11 January 2013
11 January 2013
3 May 2012
3 May 2012
3 May 2012
7 January 2011
Appointed Lewis, Maria Bernadette as Secretary
7 January 2011
Appointed Puig-Mas, Nuria as Director
7 January 2011
7 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11011415
Former controllers (2)
26 September 2018
Ceased Ukpim Holdco Limited — Owns 25–50% of shares
30 May 2018
Ceased John Laing Investments Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Regenter Myatts Field North Holding Company Limited This company Owns 25–50% of shares
Regenter Myatts Field North Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 12 November 2025 | Appointment of a secretary | |||
| 12 November 2025 | Termination of appointment of a secretary |
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