Regents Park Special Purpose 1 LLP

ActiveOC422561 Limited liability partnership
Incorporated
22 May 2018 (8 years)
Industry
None Supplied (None Supplied)
Owned by
Barnaby Bruce Landen Terry
Richard Ian Gourlay
Accounts type
Total exemption full
Region
East of England
Address
20 Commerce Road Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

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

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 October 2020
Born November 1963
LLP Member · Appointed 13 July 2018
Born January 1964 (62)
LLP Member · Appointed 13 July 2018
Born February 1957 (69)
LLP Member · Appointed 13 July 2018
Born September 1964 (62)
Faithfull, Timothy William
LLP Member · Appointed 13 July 2018
Born October 1944 (82)
Moos, Herbert
LLP Member · Appointed 13 July 2018
Born June 1972 (54)
LLP Member · Appointed 13 July 2018
Born February 1958 (68)
Houston, Andrew John
LLP Member · Appointed 13 July 2018
Born December 1960 (65)
Singgih, Jay Aryaputra
LLP Member · Appointed 13 July 2018
Born August 1987 (39)
LLP Member · Appointed 13 July 2018
Born June 1968 (58)
LLP Member · Appointed 13 July 2018
Born January 1965 (61)
Lt Group Limited
Corporate LLP Member · Appointed 13 July 2018
LLP Designated Member · Appointed 22 May 2018
Born October 1956 (70)
Officer history (1 former)
1 October 2020
Appointed Terry, Barnaby Bruce Landen as LLP Designated Member
1 October 2020
Resigned Brimacombe, John Mark as LLP Designated Member
13 July 2018
Appointed Curry, Christopher John Max as LLP Member
13 July 2018
Appointed Robinson, Annika Jane as LLP Member
13 July 2018
Appointed Faithfull, Timothy William as LLP Member
13 July 2018
Appointed Moos, Herbert as LLP Member
13 July 2018
Appointed Finegold, Warren Alan as LLP Member
13 July 2018
Appointed Houston, Andrew John as LLP Member
13 July 2018
Appointed Singgih, Jay Aryaputra as LLP Member
13 July 2018
Appointed Fakhry, Walid Khalil as LLP Member
13 July 2018
Appointed Murphy, Michael Andrew as LLP Member
13 July 2018
Appointed Lt Group Limited as Corporate LLP Member
13 July 2018
Appointed Robinson, Mark as LLP Member
22 May 2018
Appointed Gourlay, Richard Ian as LLP Designated Member
22 May 2018
Appointed Brimacombe, John Mark as LLP Designated Member

Ownership 2 active

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

Individual · Notified 1 October 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1963
Individual · Notified 22 May 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born October 1956 (70)
Former controllers (1)
1 October 2020
Ceased John Mark Brimacombe — Holds 25–50% of voting rights

Financials

Balance sheet detail
202420232021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates18 May 2026
3 August 2026Total exemption full accounts31 December 2025
6 July 2026Registered office address changed
15 July 2025Confirmation statement with no updates18 May 2025
14 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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