EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Regenter B3 Holdco Limited

Address
200 Aldersgate Street
3rd Floor
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 04367612 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Laing Homes (Ancillary) NO. 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Palio (No 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harding, Peter James, Dr London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 10/1982 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British
    Peach, Oliver Matthew London, United Kingdom Status: Active Notified: 28/10/2021 Role: Secretary
    Douglass, Charlotte Sophie Ellen 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 17/10/2019 Ceased: 02/08/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Everett, Vikki Louise 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 28/05/2019 Ceased: 11/03/2024 Date of Birth: 12/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Hannah London, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Regenter B3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors