The Regeneration Group Limited

Proposed for strike-off09615832 Private limited company
Incorporated
1 June 2015 (11 years)
Previously known as
Regeneration Capital Partners Limited (until 16 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Controlled by
Charles William Peat
Accounts type
Total exemption full
Region
Greater London
Address
118 Piccadilly
London
W1J 7NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2022
British
Born December 1980 (45)
Officer history (10 former)
4 November 2022
Resigned Beaumont, John as Secretary
4 November 2022
4 November 2022
Resigned Mcalpine, Adrian Neil Raeburn as Director
4 November 2022
Appointed Peat, Charles William as Director
4 November 2022
Resigned Marx, Michael Henry as Director
4 November 2022
Resigned Pridmore, Thomas Clifford as Director
4 November 2022
Resigned Matlin, Michael as Director
4 November 2022
Resigned Ellis, Mark Leonard as Director
15 January 2020
Resigned Broadhurst, Robin Shedden as Director
15 January 2020
Resigned Norris, Steven John as Director
1 March 2016
Appointed Marx, Michael Henry as Director
1 March 2016
Appointed Norris, Steven John as Director
1 March 2016
Appointed Broadhurst, Robin Shedden as Director
5 February 2016
Appointed Matlin, Michael as Director
13 January 2016
Appointed Beaumont, John as Secretary
3 August 2015
Appointed Ellis, Mark Leonard as Director
7 July 2015
Resigned Richards, Dominic as Director
25 June 2015
Appointed Pridmore, Thomas Clifford as Director
1 June 2015
Appointed Richards, Dominic as Director
1 June 2015
Appointed Mcalpine, Adrian Neil Raeburn as Director
1 June 2015

Ownership 1 active

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

Individual · Notified 4 November 2022
Holds 75–100% of voting rights
British
Born December 1980 (45)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2023 2024 2025 £45,342 £40,993 £39,690 £38,240
Balance sheet detail
2025202420232022
Debtors£39,815£41,120£43,457£48,599
Creditors (< 1 year)£1,576£1,431£2,465£3,258
Net Current Assets£38,239£39,689£40,992£45,341
Shareholder Funds£38,240£39,690£40,993£45,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
5 June 2026Total exemption full accounts30 September 2025
9 June 2025Confirmation statement with no updates1 June 2025
28 February 2025Total exemption full accounts30 September 2024
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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