EUROREGISTRY
GB · Company with significant control
Regent's Place Holding 2 Limited
Regent's Place Holding 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Regent's Place Holding 2 Limited
- Type
- Corporate entity
- Registration number
- 11864307
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 31 July 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Regent's Place Holding 2 Limited's companies
- Regent's Place Holding 2 Limited holds 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: development of building projects (10) and other letting and operating of own or leased real estate (1).
- Registered offices in London (11).
- The companies were incorporated between 1993 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Regent's Place Holding 2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ONE TRITON HOLDING LIMITED 15073353 · Private Limited Company | Active | 15 August 2023 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 August 2023 |
| 10 BROCK STREET LIMITED 07401699 · Private Limited Company | Active | 8 October 2010 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| 10 TRITON STREET LIMITED 07912929 · Private Limited Company | Active | 17 January 2012 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| 20 BROCK STREET LIMITED 07401697 · Private Limited Company | Active | 8 October 2010 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| 20 TRITON STREET LIMITED 07912927 · Private Limited Company | Active | 17 January 2012 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| 338 EUSTON ROAD LIMITED 02884931 · Private Limited Company | Active | 6 January 1994 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| 350 EUSTON ROAD LIMITED 02869622 · Private Limited Company | Active | 8 November 1993 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| BL OSNABURGH ST RESIDENTIAL LTD 06874523 · Private Limited Company | Active | 8 April 2009 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| LONGFORD STREET RESIDENTIAL LIMITED 08700158 · Private Limited Company | Active | 20 September 2013 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| OSNABURGH STREET LIMITED 05886735 · Private Limited Company | Active | 25 July 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
| REGENTS PLACE RESIDENTIAL LIMITED 11241644 · Private Limited Company | Active | 8 March 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2019 |
History
Earlier significant control
Companies where Regent's Place Holding 2 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 1 & 4 & 7 TRITON LIMITED 06024918 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2019 | 17 October 2023 |
| EUSTON TOWER LIMITED 06024920 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2019 | 24 August 2021 |
Connections
Others with significant control of these companies
- The Royal London Mutual Insurance Society LimitedONE TRITON HOLDING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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