REGEN ASSET MANAGEMENT LIMITED

1 MAYFAIR PLACE, MAYFAIR, LONDON  W1J 8AJ
  • Active
  • Private Limited Company
  • Company No. 13640954
  • Last Updated: 01 Mar 2024

Company Profile

REGEN ASSET MANAGEMENT LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. REGEN ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 1 month and 21 days.

Name REGEN ASSET MANAGEMENT LIMITED
Company number 13640954
Company type Private Limited Company
Incorporation date 24 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mark Adrain Mungal Nationality: South African Dates: Monday, May 16, 2022 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Faruq Hussain Nationality: British Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mark Adrain Mungal Nationality: South African Dates: Friday, March 25, 2022 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew James Grigg Nationality: British Dates: Friday, September 24, 2021 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REGEN ASSET MANAGEMENT LIMITED.

Previous Names

Name Change Date
REGEN ASSET MANAGEMENT LIMITED 24 Sep 2021