Company number OC379056
Status Active
Incorporation Date 5 October 2012
Company Type Limited Liability Partnership
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with no updates; Confirmation statement made on 6 October 2016 with updates; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of REGENT PARTNERS LLP are www.regentpartners.co.uk, and www.regent-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Partners Llp is a Limited Liability Partnership.
The company registration number is OC379056. Regent Partners Llp has been working since 05 October 2012.
The present status of the company is Active. The registered address of Regent Partners Llp is 45 Pall Mall London United Kingdom Sw1y 5jg. . FERGUSSON, Robert Howard is a LLP Designated Member of the company. JAMES CALVERT LIMITED is a LLP Designated Member of the company. LIFETIME CORPORATE FINANCE LIMITED is a LLP Designated Member of the company. TARGET RESEARCH LIMITED is a LLP Designated Member of the company. LLP Designated Member KUNOV, Mads Jacob has been resigned. LLP Designated Member GLENLOCH FINANCIAL SERVICES LIMITED has been resigned.
Current Directors
LLP Designated Member
JAMES CALVERT LIMITED
Appointed Date: 05 October 2012
LLP Designated Member
LIFETIME CORPORATE FINANCE LIMITED
Appointed Date: 05 October 2012
LLP Designated Member
TARGET RESEARCH LIMITED
Appointed Date: 05 October 2012
Resigned Directors
LLP Designated Member
GLENLOCH FINANCIAL SERVICES LIMITED
Resigned: 14 January 2014
Appointed Date: 05 October 2012
Persons With Significant Control
James Calvert Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Lifetime Corporate Finance Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Target Research Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
REGENT PARTNERS LLP Events
18 Nov 2016
Confirmation statement made on 18 November 2016 with no updates
18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Registered office address changed from Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 10 March 2016
...
... and 8 more events
23 Jan 2014
Member's details changed for Target Research Limited on 5 October 2013
31 Oct 2013
Member's details changed for James Calvert Limited on 8 July 2013
30 Oct 2013
Termination of appointment of Mads Kunov as a member
03 Dec 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
05 Oct 2012
Incorporation of a limited liability partnership