Company Information for

REGENTER LCEP HOLDCO LIMITED

200 ALDERSGATE STREET, 3RD FLOOR, LONDON, EC1A 4HD,

Company Registration Number

05340333

Private Limited Company

Active

About Regenter Lcep Holdco Ltd

REGENTER LCEP HOLDCO LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Active". Regenter Lcep Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
REGENTER LCEP HOLDCO LIMITED
Legal Registered Office
200 ALDERSGATE STREET
3RD FLOOR
LONDON
EC1A 4HD
Other companies in WC2B
Previous Names
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
25/10/2006
PIMCO 2253 LIMITED
22/02/2005

Filing Information

Company Number05340333
Date formed2005-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 17:45:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2015-09-04
Carl Harvey Dix Director OPERATIONS DIRECTOR 2015-12-15 UNITED KINGDOM
Edward Mountney Director INVESTMENT PROFESSIONAL 2017-03-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Lucien Corpetti Director 2011-10-10 2017-03-13
Gaynor Barritt Director 2012-07-20 2015-12-15
Maria Lewis Company Secretary 2010-02-23 2015-09-04
Michael Baybutt Director 2009-02-26 2012-07-20
Richard Leonard Groome Director 2009-06-23 2012-07-20
Stuart Martin Colvin Director 2007-03-26 2011-10-10
James Lindon Saunders Director 2007-04-20 2010-09-06
Roger Keith Miller Company Secretary 2007-03-23 2010-02-23
Vikki Louise Everett Director 2005-02-21 2010-02-23
Michael William Harrison Penny Director 2007-04-20 2009-06-23
Ian Joseph Wells Director 2005-12-14 2009-02-26
Peregrine Murray Addison Lloyd Director 2005-02-21 2007-04-20
Andrew Gilbert Charlesworth Director 2005-02-21 2007-03-26
Peter Geoffrey Shell Company Secretary 2005-02-21 2007-03-23
David Nicol Director 2006-03-28 2006-05-12
Robert Michael Riddelsdell Director 2005-02-21 2005-11-11
Pinsent Masons Secretarial Limited Company Secretary 2005-01-24 2005-02-21
Pinsent Masons Director Limited Director 2005-01-24 2005-02-21

Related Directorships for Carl Harvey Dix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) LIMITEDDirector 2016-02-01 CURRENT 2003-06-11 Liquidation
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 2003-12-22 Liquidation
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix FORTH HEALTH LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix FORTH HEALTH HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix REGENTER B3 HOLDCO LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER B3 LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER LCEP LIMITEDDirector 2015-12-15 CURRENT 2005-01-24 Active
Carl Harvey Dix AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix WALSALL PUBLIC LIGHTING LIMITEDDirector 2013-08-23 CURRENT 2001-01-10 Active
Carl Harvey Dix WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDDirector 2013-08-23 CURRENT 2001-01-10 Active
Carl Harvey Dix SIRHOWY ENTERPRISE WAY LIMITEDDirector 2012-01-25 CURRENT 2003-10-03 Active
Carl Harvey Dix SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITEDDirector 2012-01-25 CURRENT 2003-10-06 Active
Carl Harvey Dix HEALTH (PEMBURY) LIMITEDDirector 2011-12-07 CURRENT 2004-12-09 Active

Related Directorships for Edward Mountney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Mountney SECOND ENERGY LTDDirector 2018-02-19 CURRENT 2013-09-04 Active
Edward Mountney PYLLE SOLAR LTDDirector 2018-02-19 CURRENT 2013-09-20 Active
Edward Mountney REGENTER B3 HOLDCO LIMITEDDirector 2017-03-13 CURRENT 2002-02-06 Active
Edward Mountney REGENTER B3 LIMITEDDirector 2017-03-13 CURRENT 2002-02-06 Active
Edward Mountney REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITEDDirector 2017-03-13 CURRENT 2003-03-24 Active
Edward Mountney REGENTER BENTILEE DISTRICT CENTRE LIMITEDDirector 2017-03-13 CURRENT 2004-03-15 Active
Edward Mountney REGENTER LCEP LIMITEDDirector 2017-03-13 CURRENT 2005-01-24 Active