Regents Park (Cooper) Ltd

Active07686412 Private limited company
Incorporated
29 June 2011 (15 years)
Previously known as
Primegrove Developments (Highgate) Limited (until 6 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marcus Simon Cooper
Accounts type
Total exemption full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 8 October 2014
Director · Appointed 29 June 2011
British
Born February 1966 (60)
Officer history (2 former)
8 October 2014
Appointed West, Benjamin Iain as Secretary
8 October 2014
Resigned Fairhall, Alane Julia as Secretary
29 June 2011
Appointed Cooper, Marcus Simon as Director
29 June 2011
Appointed Clifford, Michael Anthony, Mr. as Director
29 June 2011
Resigned Clifford, Michael Anthony, Mr. as Director
29 June 2011
Appointed Fairhall, Alane Julia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regents Park (Cooper) Ltd This company
MCG (Finance) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,289,898

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£14) (£14) (£14) (£14) (£164) £2,289,898
Balance sheet detail
202520242023202220212020
Debtors£2,290,063£1£1£1
Creditors (< 1 year)£215£65£65£65
Net Current Assets£2,289,848(£214)(£64)(£64)(£64)(£64)
Net Assets£2,289,898(£164)(£14)(£14)(£14)(£14)
Shareholder Funds(£14)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates29 June 2026
19 December 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with updates29 June 2025
13 December 2024Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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