LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-29
- Legal form
- llp
- Registered office
- 31 31 Melville Street, 1/1, Glasgow, G41 2JL, Scotland
Low
Risk
REGAN CASEY LIMITED LIABILITY PARTNERSHIP is a llp registered in GB, incorporated 2017-11-29 (active).
/03
Ownership & control
Owners / controllers
- REGAN CASEY LIMITED LIABILITY PARTNERSHIP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SO306248
- Status
- active
- Type
- llp
- Incorporated
- 2017-11-29
- Registered office
- 31 31 Melville Street, 1/1, Glasgow, G41 2JL, Scotland
Officers · 2 active
- CASEY, Andrew Jamesllp designated member · appt 2017-11-29
- CASEY, Anwen Sara Reganllp designated member · appt 2017-11-29
Beneficial owners · PSC · 2 current
- ●Mrs Anwen Sara Regan Caseyright to appoint and remove members limited liability partnershipindividual PSC · Scotland · since 2017-11-29
- ●Mr Andrew James Casey25–50% votesindividual PSC · Scotland · since 2017-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-11-30
- Accounts due
- 2027-01-05
- Confirmation stmt due
- 2026-12-12
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on REGAN CASEY LIMITED LIABILITY PARTNERSHIP. Notes are community-contributed leads, not verified facts.
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