Regional Prime 1 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRegional Prime Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-10-20 · No cessation recorded
Source record 188018090Show 1 ceased record
Commercial Estates Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-23 · Ceased 2024-10-20
Source record 195046856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
TG
Thomas Oliver GaynorResigned director
Resigned 2025-10-25
MF
Matthew FarrellResigned director
Resigned 2025-02-11 · 1 yr · Director
AW
Andrew WoodsResigned director
Resigned 2024-04-23 · 1 yr · Director
GV
Gerard VersteeghResigned director
Resigned 2024-04-23 · Director
NL
Nicholas LeeResigned director
Resigned 2024-04-23 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active