REGENT PLAZA HOLDINGS LIMITED
Company details
- Registered name
- REGENT PLAZA HOLDINGS LIMITED
- Company number
- 08718859
- Registered office
- 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB · 287 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2013
- Status
- Bankruptcy
- Age
- 12 years
- Previous names
- LEO RESIDENTIAL DEVELOPMENTS LIMITED (to 14 Jan 2019)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
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.
- The register records this company as In Administration.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- 253 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/11/2022 | Person with significant control ceased | Sourced Development Group Holding Fz Lle | — |
| 09/11/2022 | Person with significant control ceased | Miss Joanne Karen Waller | — |
| 09/11/2022 | Person with significant control added | — | Sourced Development Group Holding Fz Lle |
| 09/11/2022 | Person with significant control added | — | Miss Joanne Karen Waller |
| 23/10/2020 | Person with significant control ceased | Stephen Patrick Moss | — |
| 14/03/2020 | Person with significant control added | — | Miss Joanne Karen Waller |
| 01/07/2019 | Person with significant control ceased | Sourced Regent Plaza Limited | — |
| 01/07/2019 | Person with significant control ceased | Leo Properties And Investments Limited | — |
| 01/07/2019 | Person with significant control added | — | Stephen Patrick Moss |
| 01/07/2019 | Person with significant control added | — | Sourced Regent Plaza Limited |
| 27/06/2019 | Person with significant control ceased | Mr Paul Jagota | — |
| 27/06/2019 | Person with significant control added | — | Leo Properties And Investments Limited |
| 29/03/2019 | Person with significant control ceased | Regent Plaza Limited | — |
| 29/03/2019 | Person with significant control added | — | Mr Paul Jagota |
| 14/01/2019 | Registered name changed | LEO RESIDENTIAL DEVELOPMENTS LIMITED | REGENT PLAZA HOLDINGS LIMITED |
| 10/01/2019 | Person with significant control ceased | Leo Properties And Investments Limited | — |
| 10/01/2019 | Person with significant control added | — | Regent Plaza Limited |
| 05/10/2016 | Person with significant control ceased | Mr Stephen Harvey Simpson | — |
| 05/10/2016 | Person with significant control added | — | Leo Properties And Investments Limited |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Harvey Simpson |
Documents for REGENT PLAZA HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REGENT PLAZA HOLDINGS LIMITED (08718859)
REGENT PLAZA HOLDINGS LIMITED is a private limited company incorporated on 4 October 2013 and registered in the United Kingdom under company number 08718859. Its registered office is at 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently bankruptcy , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Leo Properties And Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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