The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Taunt, Nicholas Henry
Born in February 1986Individual (242 offsprings)Officer2022-03-18 ~ 2023-12-22OF - Director → CIF 0 - 2
Middleton, Charles John
Group Financial Controller born in April 1966Individual (428 offsprings)Officer2019-03-06 ~ 2022-03-31OF - Director → CIF 0 - 3
Macey, Paul Stuart
Born in November 1978Individual (128 offsprings)Officer2019-03-06 ~ nowOF - Director → CIF 0 - 4
Mcclure, Keith
Born in July 1990Individual (133 offsprings)Officer2023-12-22 ~ nowOF - Director → CIF 0 - 5
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, London, United KingdomActive Corporate (18 parents, 606 offsprings)Officer2019-03-06 ~ nowOF - Secretary → CIF 0 - 6REGENT'S PLACE HOLDING COMPANY LIMITED 10068705 11864369... (more)York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Person with significant control2019-03-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
REGENT'S PLACE HOLDING 2 LIMITED
Period: 2019-03-06 ~ now
Company number: 11864307 11864369... (more)
Registered name
REGENT'S PLACE HOLDING 2 LIMITED - now 11864369... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 11864307
REGENT'S PLACE HOLDING 2 LIMITED
InfoYork House, 45 Seymour Street, London W1H 7LXPRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0 REGENT'S PLACE HOLDING 2 LIMITED
SRegistered number 11864307York House, 45 Seymour Street, London, United Kingdom, W1H 7LXPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (33 parents)Person with significant control2019-07-31 ~ 2023-10-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (21 parents)Person with significant control2019-07-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 3York House, 45 Seymour Street, LondonActive Corporate (19 parents)Person with significant control2019-07-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Person with significant control2019-07-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5York House, 45 Seymour Street, LondonActive Corporate (19 parents)Person with significant control2019-07-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6NALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents)Person with significant control2019-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Person with significant control2019-07-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 8
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Person with significant control2019-07-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Person with significant control2019-07-31 ~ 2021-08-24CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Person with significant control2019-07-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
ONE TRITON HOLDING LIMITED
15073353York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2023-08-15 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Person with significant control2019-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 13
REGENTS PLACE RESIDENTIAL LIMITED
11241644York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-07-31 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.