REGAS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

REGAS UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGAS UK HOLDINGS LIMITED was incorporated less than a year ago on 31/01/2024 and has the registered number: 15457854. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/10/2025.

REGAS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/10/2025

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER CHEASTY KORNMAN Jun 1982 American Director 2024-01-31 CURRENT
NICHOLAS WILLIAM GOLE Jul 1979 Australian Director 2024-01-31 CURRENT
FLORENCE DESCHUYTENEER Jan 1990 Belgian Director 2024-01-31 CURRENT
MR OLIVER JAMES BRADLEY Aug 1978 British Director 2024-01-31 CURRENT
HELEN LOUISE EVERITT Secretary 2024-01-31 CURRENT
DIRK STRAUSSFELD Jun 1967 American,German Director 2024-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Asset Holdings Limited 2024-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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