Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Regional Prime 1 Limited
- Incorporated
- 23 April 2024 (2 years)
- Previously known as
- Ceg RS Proj 1 Limited (until 16 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Berners StreetLondonW1T 3ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born July 1984 (42)
Director · Appointed 10 June 2026
British
Born May 1994 (32)
Officer history (5 former)
17 July 2026
10 June 2026
10 June 2026
15 May 2026
25 October 2025
20 October 2025
2 May 2025
11 February 2025
11 February 2025
23 April 2024
23 April 2024
23 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 16013729
Former controllers (1)
20 October 2024
Ceased Commercial Estates Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Regional Prime Holdings Limited Owns 75–100% of shares (as a firm)
Regional Prime 1 Limited This company Owns 75–100% of shares (as a firm)
Regional Prime 2 Limited Owns 75–100% of shares
Regional Prime 4 Limited Owns 75–100% of shares
Regional Prime 5 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 11 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions |
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