LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-05-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Forum 4 Solent Business Park Parkway South,, Whitley, Fareham, Hampshire, PO15 7AD, United Kingdom
Low
Risk
MIDLANDS REGEN I GP LIMITED is a ltd registered in GB, incorporated 2023-05-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MIDLANDS REGEN I GP LIMITED
Holdings / subsidiaries
- MIDLANDS REGEN I GP LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14885856
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-22
- Registered office
- Forum 4 Solent Business Park Parkway South,, Whitley, Fareham, Hampshire, PO15 7AD, United Kingdom
- SIC
- 64205
Officers · 5 active
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITEDcorporate secretary · appt 2024-11-26
- BURKE, Matthew Jamesdirector · British · appt 2025-12-22
- HURWOOD, Guy Henry Sellsdirector · British · appt 2026-04-21
- WHITE, Sophie Louise Ravenhilldirector · British · appt 2023-05-22
- WOODHEAD, Hugo Roland Simon, Mr.director · British · appt 2023-05-22
- PARKER, Andrew Stephen(resigned)director · British · appt 2023-06-13
- SAYOOD, Fahad Shahid(resigned)director · British · appt 2023-05-22
Beneficial owners · PSC · 1 current
- ■Aviva Capital Partners Limited75–100% sharescorporate PSC · United Kingdom · since 2023-05-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-04
- Outstanding charges
- 1
/06
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AVIVA CAPITAL PARTNERS LIMITED
- AVIVA GROUP HOLDINGS LIMITEDbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner
- BUNNS LANE DEVELOPMENT LIMITEDbeneficial owner
- ROCK ROAD DEVCO LIMITEDbeneficial owner
- AVIVA GROUP HOLDINGS LIMITEDbeneficial owner
- AS REGEN LLPbeneficial owner
- WBS GROWTH PARTNERSHIP LLPbeneficial owner
- ACP STORIES 1 LIMITEDbeneficial owner
- BUNNS LANE DEVELOPMENT LIMITEDbeneficial owner