REGIS MAYBOURNE (UK) LTD

REGIS MAYBOURNE (UK) LTD is an active private limited company, incorporated on 22 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. REGIS MAYBOURNE (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 KNIGHTSBRIDGE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1X 7LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	20/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

REGIS MAYBOURNE (UK) LTD

Directors

(The company's officers)

MR JEREMY DAVID CAPE

(~48 year old British,argentine national)

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in QATAR

Appointed on 25/02/2021

MR NASIR PASHA

(~69 year old British national)

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in QATAR

Appointed on 22/04/2020

MR MARC NATHAN SOCKER

(~47 year old British national)

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2020

Shareholders

(Persons of Significant Control)

His Highness Sheikh Hamad Bin Khalifa Al Thani

(~74 year old Qatari national)

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2020

Connections

(Shared officers)

BLUEDRAFT LIMITED

MR JEREMY DAVID CAPE
MR NASIR PASHA
MR MARC SOCKER

BROOK STREET 1 LTD

MR JEREMY DAVID CAPE
MR NASIR PASHA
MR MARC SOCKER

BROOK STREET 2 LTD

MR JEREMY DAVID CAPE
MR NASIR PASHA
MR MARC SOCKER

BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

MR JEREMY DAVID CAPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)