Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Regional Prime Holdings Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Berners StreetLondonW1T 3ND
Charges
- Total
- 2
- Outstanding
- 2
- 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 May 1994 (32)
Director · Appointed 10 June 2026
British
Born July 1984 (42)
Officer history (4 former)
17 July 2026
10 June 2026
10 June 2026
15 May 2026
27 October 2025
20 October 2025
2 May 2025
11 February 2025
11 October 2024
11 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2025
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. 16363290
Former controllers (1)
14 April 2025
Ceased Regional Prime JV Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Regional Prime Holdings Limited This company Owns 75–100% of shares (as a firm)
Regional Prime 1 Limited 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 | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 |
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