REGENTER LCEP LIMITED

active Company number 05340332

Private Limited by Shares · Incorporated on 24th Jan 2005

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SIC code: 41201
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REGENTER LCEP LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

23 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Nov 2025		Not recorded	View profile
Thomas Cunningham	Director	22nd Nov 2024		British	View profile
Peter Harding	Director	30th Sep 2024		British	View profile
Regenter Lcep Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
ESSEX SCHOOLS (MIDCO) LIMITED	15719170	14th May 2024	active
EQUITIX US MANAGEMENT UK FEEDER GP LIMITED	13259848	11th Mar 2021	dissolved
ASH HOLDCO 2 LIMITED	11328905	25th Apr 2018	active
ASH HOLDCO 1 LIMITED	11328945	25th Apr 2018	active
ASH HOLDCO 3 LIMITED	11328851	25th Apr 2018	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jan 2005
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

24th Jan 2005 Company incorporated
24th Jan 2005 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
24th Jan 2005 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
21st Feb 2005 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
21st Feb 2005 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
21st Feb 2005 Robert Riddelsdell appointed as Director
21st Feb 2005 Andrew Charlesworth appointed as Director
21st Feb 2005 Peregrine Lloyd appointed as Director
21st Feb 2005 Vikki Everett appointed as Director
21st Feb 2005 Peter Shell appointed as Secretary
11th Nov 2005 Robert Riddelsdell resigned as Director
14th Dec 2005 Ian Wells appointed as Director
28th Mar 2006 David Nicol appointed as Director
12th May 2006 David Nicol resigned as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
26th Mar 2007 Andrew Charlesworth resigned as Director
26th Mar 2007 Stuart Colvin appointed as Director
17th Apr 2007 Peregrine Lloyd resigned as Director
20th Apr 2007 Michael Penny appointed as Director
20th Apr 2007 James Saunders appointed as Director
26th Feb 2009 Ian Wells resigned as Director
26th Feb 2009 Michael Baybutt appointed as Director
23rd Jun 2009 Michael Penny resigned as Director
23rd Jun 2009 Richard Groome appointed as Director
23rd Feb 2010 Vikki Everett resigned as Director
23rd Feb 2010 Roger Miller resigned as Secretary
23rd Feb 2010 Maria Lewis appointed as Secretary
6th Sep 2010 James Saunders resigned as Director
10th Oct 2011 Stuart Colvin resigned as Director
10th Oct 2011 Christian Corpetti appointed as Director
20th Jul 2012 Michael Baybutt resigned as Director
20th Jul 2012 Richard Groome resigned as Director
20th Jul 2012 Gaynor Barritt appointed as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Teresa Hedges appointed as Secretary
15th Dec 2015 Gaynor Barritt resigned as Director
15th Dec 2015 Carl Dix appointed as Director
6th Apr 2016 Regenter Lcep Holdco Limited appointed as Corporate PSC
13th Mar 2017 Christian Corpetti resigned as Director
13th Mar 2017 Edward Mountney appointed as Director
17th Sep 2018 HCP MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
17th Sep 2018 Teresa Hedges resigned as Secretary
30th Apr 2019 Carl Dix resigned as Director
30th Apr 2019 Edward Mountney resigned as Director
30th Apr 2019 Kirsty O'Brien appointed as Director
28th May 2019 Vikki Everett appointed as Director
31st Jul 2019 Charlotte Douglass appointed as Director
30th Sep 2020 HCP MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
1st Oct 2020 George Bucur appointed as Secretary
30th Sep 2021 George Bucur resigned as Secretary
28th Oct 2021 Oliver Peach appointed as Secretary
1st Nov 2021 Charlotte Douglass resigned as Director
1st Nov 2021 Hannah Holman appointed as Director
9th Dec 2022 Kirsty O'Brien resigned as Director
11th Mar 2024 Vikki Everett resigned as Director
11th Mar 2024 Kirsty O'Brien appointed as Director
30th Sep 2024 Hannah Holman resigned as Director
30th Sep 2024 Peter Harding appointed as Director
22nd Nov 2024 Kirsty O'Brien resigned as Director
22nd Nov 2024 Thomas Cunningham appointed as Director
1st Nov 2025 Oliver Peach resigned as Secretary
1st Nov 2025 EQUITIX MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
24th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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