LIVE · CORPUS
The finding
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 3
- UBO hops
- 38
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-01-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 200 Aldersgate Street 3rd Floor, London, United Kingdom
Low
Risk
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2011-01-07 (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
- REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Holdings / subsidiaries
- REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Walk the full UBO chain
38 hops lockedStandard
38-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.
- 07485873
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-07
- Registered office
- 200 Aldersgate Street 3rd Floor, London, United Kingdom
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2025-11-01
- CUNNINGHAM, Thomas Samueldirector · British · appt 2024-11-22
- HARDING, Peter James, Drdirector · British · appt 2024-09-30
- BUCUR, George Bogdan(resigned)secretary · appt 2020-10-01
- HEDGES, Teresa Sarah(resigned)secretary · appt 2015-09-04
- LEWIS, Maria Bernadette(resigned)secretary · appt 2011-01-07
- PEACH, Oliver Matthew(resigned)secretary · appt 2021-11-03
- HCP MANAGEMENT SERVICES LIMITED(resigned)corporate secretary · appt 2018-09-17
- BARRITT, Gaynor(resigned)director · British · appt 2011-01-07
- BRADBURY, David Richard(resigned)director · British · appt 2018-06-04
- DOUGLASS, Charlotte Sophie Ellen(resigned)director · British · appt 2019-04-30
- EDWARDS, Paul Allyn(resigned)director · British · appt 2013-01-11
Beneficial owners · PSC · 1 current
- ■Jlif Holdings (Lambeth Social Housing) Limited25–50% sharescorporate PSC · England · since 2018-05-30 · trace owners →
- ■John Laing Investments Limited25–50% sharescorporate PSC · England · ceased 2018-05-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-18
- Outstanding charges
- 1
/06
Directorship network
19 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.
REGENTER MYATTS FIELD NORTH LIMITED
- Regenter Myatts Field North Holding Company Limitedbeneficial owner
UKPIM HOLDCO LIMITED
- REGENTER LIMITEDbeneficial owner
- MY8 DEVELOPMENT LLPbeneficial owner
- LOGIC HOMES LIMITEDbeneficial owner
- PINNACLE GROUP LIMITEDbeneficial owner
- REGENTER LIMITEDbeneficial owner
- PINNACLE GROUP LIMITEDbeneficial owner
- MY8 DEVELOPMENT LLPbeneficial owner
- PINNACLE HIGGINS LLPbeneficial owner
John Laing Investments Limited
- Llynfi Afan Renewable Energy Park (Holdings) Limitedbeneficial owner
- ALDER HEY HOLDCO 3 LIMITEDbeneficial owner
- JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- Uk Green Investment Bank Limitedbeneficial owner
- Viridor Waste Management Limitedbeneficial owner
- JOHN LAING SENIOR LIVING HOLDCO LIMITEDbeneficial owner
- CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITEDbeneficial owner
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
- Fenton Holdco Limitedbeneficial owner
- Fenton Holdco Limitedbeneficial owner
- Lagg Holdings Limitedbeneficial owner