Regeneration Capital Limited

Company Name	Regeneration Capital Limited
Company Status	Dissolved
Company Number	05329584
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Pimco 2245 Limited and Nikcor Regeneration Fund Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Lisa Jefferson Hibberd
Status	Closed
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Darryl Kohler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	11 September 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Mark Jonathan Sennett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	22 Luard Road Cambridge Cambridgeshire CB2 2PJ

Secretary Name	Michael John Dean
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2010)
Role	Chartered Tax Adviser
Correspondence Address	2nd Floor 11 Haymarket London SW1Y 4BP

Director Name	James Nicholas Wilding
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 08 September 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 York Road St. Albans Hertfordshire AL1 4PL

Director Name	Laurence Morey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 November 2005)
Role	Investment Manager
Correspondence Address	44 Cambridge Road Twickenham Middlesex TW1 2HL

Director Name	Mr Quentin Jan Zentner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Langton Avenue London N20 9DA

Director Name	Mr Mark James Gomar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 29 September 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Westfield House Grubbs Lane Hatfield Hertfordshire AL9 6EF

Director Name	Mr David James Easson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ

Director Name	Robert Conroy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 11 Haymarket London SW1Y 4BP

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Alleyn Road Dulwich London SE21 8AH

Director Name	Mr Andrew James Lea
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Haymarket London SW1Y 4BP

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Vincent Pasquale Fandozzi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Ms May Alexandra Livingstone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Alec Brown
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 2012)
Role	Private Equity And Venture Capital
Country of Residence	United States
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(7 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 02 October 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £0.01	Coronation Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,000
Net Worth	£1,096,581
Cash	£30,412
Current Liabilities	£106,627

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
13 October 2014	Application to strike the company off the register (3 pages)
18 August 2014	Satisfaction of charge 053295840003 in full (1 page)
18 August 2014	Satisfaction of charge 053295840003 in full (1 page)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (3 pages)
13 January 2014	Director's details changed for Mr Darryl Kohler on 11 September 2012 (2 pages)
13 January 2014	Director's details changed for Mr Darryl Kohler on 11 September 2012 (2 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (3 pages)
20 December 2013	Registration of charge 053295840003, created on 18 December 2013 (23 pages)
20 December 2013	Registration of charge 053295840003, created on 18 December 2013 (23 pages)
18 December 2013	Satisfaction of charge 2 in full (1 page)
18 December 2013	Satisfaction of charge 1 in full (1 page)
18 December 2013	Satisfaction of charge 1 in full (1 page)
18 December 2013	Satisfaction of charge 2 in full (1 page)
23 May 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
23 May 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
4 February 2013	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England on 4 February 2013 (1 page)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Joint venture agreement/ref to a/b directors removed 02/10/2012 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 October 2012	Change of share class name or designation (2 pages)
8 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Joint venture agreement/ref to a/b directors removed 02/10/2012 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Appointment of Mr Darryl Kohler as a director on 11 September 2012 (2 pages)
2 October 2012	Termination of appointment of Michael John Watters as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Michael John Watters as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Stephen Carlin as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Andrew Rowell as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Andrew Rowell as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Stephen Carlin as a director on 2 October 2012 (1 page)
2 October 2012	Appointment of Mr Darryl Kohler as a director on 11 September 2012 (2 pages)
2 October 2012	Termination of appointment of Michael John Watters as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Andrew Rowell as a director on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Stephen Carlin as a director on 2 October 2012 (1 page)
1 October 2012	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 1 October 2012 (1 page)
1 October 2012	Appointment of Mr Stephen Carlin as a director on 11 September 2012 (2 pages)
1 October 2012	Appointment of Mr Stephen Carlin as a director on 11 September 2012 (2 pages)
13 September 2012	Termination of appointment of Vincent Pasquale Fandozzi as a director on 11 September 2012 (1 page)
13 September 2012	Termination of appointment of Alec Brown as a director on 11 September 2012 (1 page)
13 September 2012	Termination of appointment of Vincent Pasquale Fandozzi as a director on 11 September 2012 (1 page)
13 September 2012	Termination of appointment of Alec Brown as a director on 11 September 2012 (1 page)
23 August 2012	Full accounts made up to 30 September 2011 (17 pages)
23 August 2012	Full accounts made up to 30 September 2011 (17 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
14 October 2011	Appointment of Mr Alec Brown as a director on 29 September 2011 (2 pages)
14 October 2011	Termination of appointment of May Alexandra Livingstone as a director on 29 September 2011 (1 page)
14 October 2011	Termination of appointment of May Alexandra Livingstone as a director on 29 September 2011 (1 page)
14 October 2011	Appointment of Mr Alec Brown as a director on 29 September 2011 (2 pages)
24 August 2011	Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
16 June 2011	Appointment of Mr Vincent Pasquale Fandozzi as a director (2 pages)
16 June 2011	Appointment of Mr Vincent Pasquale Fandozzi as a director (2 pages)
6 June 2011	Termination of appointment of John Soden as a director (1 page)
6 June 2011	Termination of appointment of John Soden as a director (1 page)
6 June 2011	Appointment of Ms May Alexandra Livingstone as a director (2 pages)
6 June 2011	Appointment of Ms May Alexandra Livingstone as a director (2 pages)
17 May 2011	Full accounts made up to 30 September 2010 (17 pages)
17 May 2011	Full accounts made up to 30 September 2010 (17 pages)
9 May 2011	Termination of appointment of Andrew Lea as a director (1 page)
9 May 2011	Termination of appointment of Andrew Lea as a director (1 page)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
9 July 2010	Full accounts made up to 30 September 2009 (17 pages)
9 July 2010	Full accounts made up to 30 September 2009 (17 pages)
1 June 2010	Appointment of Mr Andrew James Lea as a director (2 pages)
1 June 2010	Termination of appointment of David Easson as a director (1 page)
1 June 2010	Termination of appointment of Robert Conroy as a director (1 page)
1 June 2010	Termination of appointment of Michael Dean as a secretary (1 page)
1 June 2010	Termination of appointment of Michael Dean as a secretary (1 page)
1 June 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
1 June 2010	Appointment of Mrs Lisa Jefferson Hibberd as a secretary (1 page)
1 June 2010	Appointment of Mr Andrew James Lea as a director (2 pages)
1 June 2010	Appointment of Mr Andrew Rowell as a director (2 pages)
1 June 2010	Appointment of Mr Andrew Rowell as a director (2 pages)
1 June 2010	Termination of appointment of David Easson as a director (1 page)
1 June 2010	Termination of appointment of Robert Conroy as a director (1 page)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Michael John Watters on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Michael John Dean on 20 January 2010 (1 page)
21 January 2010	Director's details changed for Robert Conroy on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Michael John Dean on 20 January 2010 (1 page)
21 January 2010	Director's details changed for Michael John Watters on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Robert Conroy on 20 January 2010 (2 pages)
19 October 2009	Resolutions RES13 ‐ Re facility arrangement (12 pages)
19 October 2009	Resolutions RES13 ‐ Re facility arrangement (12 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
31 January 2009	Return made up to 11/01/09; full list of members (10 pages)
31 January 2009	Return made up to 11/01/09; full list of members (10 pages)
8 September 2008	Director appointed john francis soden (3 pages)
8 September 2008	Director appointed john francis soden (3 pages)
27 August 2008	Appointment terminated director quentin zentner (1 page)
27 August 2008	Appointment terminated director quentin zentner (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (15 pages)
17 July 2008	Full accounts made up to 30 September 2007 (15 pages)
25 February 2008	Return made up to 11/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2008	Return made up to 11/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Full accounts made up to 30 September 2006 (14 pages)
29 August 2007	Full accounts made up to 30 September 2006 (14 pages)
29 August 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
20 February 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 20/02/07 (8 pages)
20 February 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 20/02/07 (8 pages)
5 February 2007	Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SW1Y 4EN (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SW1Y 4EN (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 30 September 2005 (14 pages)
9 August 2006	Full accounts made up to 30 September 2005 (14 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 April 2005	S-div 08/03/05 (1 page)
9 April 2005	Ad 08/03/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 April 2005	S-div 08/03/05 (1 page)
9 April 2005	Ad 08/03/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
9 March 2005	Company name changed nikcor regeneration fund LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed nikcor regeneration fund LIMITED\certificate issued on 09/03/05 (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 1 park row leeds LS1 5AB (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 1 park row leeds LS1 5AB (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
7 February 2005	Company name changed pimco 2245 LIMITED\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed pimco 2245 LIMITED\certificate issued on 07/02/05 (2 pages)
11 January 2005	Incorporation (17 pages)
11 January 2005	Incorporation (17 pages)

Regeneration Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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