Company NameRegis Maybourne (UK) Ltd
Company StatusActive
Company Number12567611
CategoryPrivate Limited Company
Incorporation Date22 April 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Marc Nathan Socker
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Nasir Pasha
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Jeremy David Cape
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish,Argentine
StatusCurrent
Appointed25 February 2021(10 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleLawyer
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Ziyad Clot
Date of BirthJuly 1977 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed22 April 2020(same day as company formation)
RoleGeneral Counsel
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY
Director NameMr Mahmoud Mamdouh Abdelrahman Raafat
Date of BirthOctober 1973 (Born 50 years ago)
NationalityEgyptian
StatusResigned
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address27 Knightsbridge
London
SW1X 7LY

Location

Registered Address27 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 2 days from now)

Filing History

19 January 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
19 October 2020Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
16 October 2020Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
22 April 2020Incorporation
Statement of capital on 2020-04-22
  • GBP 1
(22 pages)