London and Regional Group Finance Limited (registration number 04312421) is a private limited company created on 2001-10-29 originating in United Kingdom. This company is registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. London and Regional Group Finance Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name London And Regional Group Finance Limited
Number 04312421
Date of Incorporation: October 29, 2001
End of financial year: 30 December
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Malcolm G. (appointed on 26 May 2022), Richard L. (appointment date: 29 April 2019). 1 secretary is also present: Leon S. (appointed on 12 December 2022). The official register indexes 2 persons of significant control, namely: London And Regional Group Property Holdings Ltd is located at 55 Baker Street, W1U 8EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London & Regional Group Holdings Limited is located at 4 Thomas More Square, E1W 1YW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London And Regional Group Property Holdings Ltd
21 December 2018
Address 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11393433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London & Regional Group Holdings Limited
6 April 2016 - 21 December 2018
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4525949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 8th, July 2023 | accounts
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