ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
Company details
- Registered name
- ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
- Company number
- 07926823
- Registered office
- Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England
- Company type
- Private limited company
- Incorporated on
- 27 January 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2022 | Director appointed | — | BELLEW, Edward Alexander |
| 30/09/2020 | Director resigned | CONROY, Paul | — |
| 30/09/2020 | Director appointed | — | HEFFERNAN, Nicola Mary |
| 07/06/2018 | Director resigned | WANLESS, Mark | — |
| 07/06/2018 | Director appointed | — | ANTHONY, Richard Bevan |
| 06/04/2016 | Person with significant control added | — | Atlantic Regeneration Property 1 General Partner Limited |
| 08/08/2014 | Director resigned | SIXT, Frank John | — |
| 08/08/2014 | Director resigned | NOBLE, Perry Denis | — |
| 08/08/2014 | Director resigned | AUMONIER, James Stacy | — |
| 08/08/2014 | Director resigned | ASTOR, William Waldorf, The Honourable | — |
| 08/08/2014 | Director appointed | — | WANLESS, Mark |
| 08/08/2014 | Director appointed | — | CONROY, Paul |
| 08/08/2014 | Corporate-secretary appointed | — | AZTEC FINANCIAL SERVICES (JERSEY) LIMITED |
| 04/08/2014 | Corporate-secretary resigned | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | — |
| 20/01/2014 | Charge registered | — | A registered charge |
| 23/11/2012 | Charge registered | — | Security agreement |
| 02/03/2012 | Charge registered | — | Security agreement |
| 17/02/2012 | Director appointed | — | SIXT, Frank John |
| 17/02/2012 | Director appointed | — | NOBLE, Perry Denis |
| 27/01/2012 | Director appointed | — | AUMONIER, James Stacy |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED (07926823)
ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED is a private limited company incorporated on 27 January 2012 and registered in the United Kingdom under company number 07926823. Its registered office is at Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Atlantic Regeneration Property 1 General Partner Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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