Regional Prime 4 Limited

Active16662649 Private limited company
Incorporated
20 August 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

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 (3 former)
17 July 2026
Resigned Gaynor, Thomas Oliver as Director
10 June 2026
Appointed Coyle, Jason Patrick as Director
10 June 2026
Appointed Patel, Nilesh Suresh as Director
15 May 2026
Resigned Farrell, Matthew Martin as Director
25 October 2025
Appointed Gaynor, Thomas Oliver as Director
20 October 2025
Resigned Lee, Nicholas Peter as Director
20 August 2025
Appointed Lee, Nicholas Peter as Director
20 August 2025
Appointed Farrell, Matthew Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16013729

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 Owns 75–100% of shares (as a firm)
Regional Prime 2 Limited Owns 75–100% of shares
Regional Prime 4 Limited This company 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

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates19 August 2026

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