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Regent Plaza Holdings Limited Is Regent Plaza Holdings Limited in administration?
Last verified 5 June 2026
Yes, Regent Plaza Holdings Limited (company number 08718859) entered administration on 21 July 2025. Nick Myers of Leonard Curtis was appointed as administrator.
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Regent Plaza Holdings Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 08718859 |
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| Incorporated | 4 October 2013 (13 years old) |
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| Registered office | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
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| Nature of business (SIC) | 68100: Buying and selling of own real estate |
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| Date entered administration | 21 July 2025 |
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| Administrator | Nick Myers, Leonard Curtis (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Regent Plaza Holdings Limited is a UK limited company based in London, incorporated in 2013 and 12 years old when the administrator was appointed. Its registered activity is buying and selling of own real estate (SIC 68100). There have been 10 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 6 charges have been registered against the company, 3 of which are still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
10 people have been appointed as directors of Regent Plaza Holdings Limited.
DirectorStatusAppointedResigned
+4 former directors · resigned 2013 to 2016
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Miss Joanne Karen Waller
individual person with significant control · British · England
Ownership of shares 75-100%
9 ceased controls
- Mr Stephen Harvey Simpson · ceased 5 Oct 2016
- Leo Properties And Investments Limited · ceased 10 Jan 2019
- Regent Plaza Limited · ceased 29 Mar 2019
- Mr Paul Jagota · ceased 27 Jun 2019
- Sourced Regent Plaza Limited · ceased 1 Jul 2019
- Leo Properties And Investments Limited · ceased 1 Jul 2019
- Stephen Patrick Moss · ceased 23 Oct 2020
- Sourced Development Group Holding Fz Lle · ceased 9 Nov 2022
- Miss Joanne Karen Waller · ceased 9 Nov 2022
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingAcre Lane Funding 3 LTD
A registered charge · Created 3 Nov 2023 · Pending
OutstandingAcre Lane Funding 3 LTD
A registered charge · Created 3 Nov 2023 · Pending
OutstandingJark Security Trustee Limited
A registered charge · Created 19 Jul 2019 · Pending
SatisfiedCambridge & Counties Bank Limited
A registered charge · Created 6 Mar 2017 · Satisfied 27 Aug 2024
SatisfiedLancashire Mortgage Corporation Limited
A registered charge · Created 13 Sep 2016 · Satisfied 4 Mar 2020
SatisfiedBlue Ray Global Incorporated Limited
A registered charge · Created 10 May 2016 · Satisfied 16 Jan 2019
What happened
EventDateType
Notice of extension of period of Administration13 July 2026AM19
Administrator's progress report11 February 2026AM10 Confirmation statement made with updates3 December 2025CS01 Establishment of creditors or liquidation committee18 November 2025COM1
Result of meeting of creditors17 November 2025AM07
+92 earlier events · 2013 to 2025
Statement of administrator's proposal17 November 2025AM03 Registered office address changed22 July 2025AD01 Appointment of an administrator21 July 2025AM01 Total exemption full accounts made up18 December 2024AA Confirmation statement made with updates19 November 2024CS01 Satisfaction of charge in full27 August 2024MR04 Total exemption full accounts made up10 January 2024AA Confirmation statement made with no updates21 November 2023CS01 Registration of charge , created8 November 2023MR01 Registration of charge , created8 November 2023MR01 Total exemption full accounts made up17 December 2022AA Cessation as a person with significant control18 November 2022PSC07 Confirmation statement made with updates18 November 2022CS01 Notification as a person with significant control18 November 2022PSC01 Confirmation statement made with updates9 November 2022CS01 Cessation as a person with significant control9 November 2022PSC07 Notification as a person with significant control9 November 2022PSC02 Micro company accounts made up30 December 2021AA Confirmation statement made with no updates3 November 2021CS01 Confirmation statement made with no updates27 September 2021CS01 Previous accounting period extended28 July 2021AA01 Micro company accounts made up31 October 2020AA Cessation as a person with significant control23 October 2020PSC07 Termination of appointment as a director23 October 2020TM01 Confirmation statement made with no updates15 September 2020CS01 Appointment as a director20 March 2020AP01 Notification as a person with significant control20 March 2020PSC01 Satisfaction of charge in full4 March 2020MR04 Micro company accounts made up28 October 2019AA Change of details as a person with significant control16 September 2019PSC05 Confirmation statement made with updates13 September 2019CS01 Registered office address changed13 September 2019AD01 Change of details as a person with significant control13 September 2019PSC05 Termination of appointment as a director13 September 2019TM01 Registered office address changed12 September 2019AD01 Registration of charge , created25 July 2019MR01 Cessation as a person with significant control3 July 2019PSC07 Notification as a person with significant control3 July 2019PSC02 Confirmation statement made with updates3 July 2019CS01 Cessation as a person with significant control1 July 2019PSC07 Notification as a person with significant control1 July 2019PSC02 Confirmation statement made with updates1 July 2019CS01 Confirmation statement made with updates27 June 2019CS01 Cessation as a person with significant control27 June 2019PSC07 Notification as a person with significant control27 June 2019PSC02 Amended total exemption full accounts made up9 April 2019AAMD Confirmation statement made with updates29 March 2019CS01 Notification as a person with significant control29 March 2019PSC01 Appointment as a director29 March 2019AP01 Cessation as a person with significant control29 March 2019PSC07 Termination of appointment as a director21 March 2019TM01 Appointment as a director21 February 2019AP01 Satisfaction of charge in full16 January 2019MR04 Confirmation statement made with updates10 January 2019CS01 Cessation as a person with significant control10 January 2019PSC07 Notification as a person with significant control10 January 2019PSC02 Appointment as a director10 January 2019AP01 Termination of appointment as a director10 January 2019TM01 Termination of appointment as a director10 January 2019TM01 Director's details changed10 January 2019CH01 Appointment as a director12 December 2018AP01 Total exemption full accounts made up10 December 2018AA Compulsory strike-off action has been discontinued4 December 2018DISS40 Compulsory strike-off action has been suspended6 October 2018DISS16(SOAS) First Gazette notice for compulsory strike-off2 October 2018GAZ1 Total exemption full accounts made up8 May 2018AA Compulsory strike-off action has been discontinued5 May 2018DISS40 Confirmation statement made with no updates3 May 2018CS01 Compulsory strike-off action has been suspended14 April 2018DISS16(SOAS) First Gazette notice for compulsory strike-off20 March 2018GAZ1 Registration of charge , created8 March 2017MR01 Termination of appointment as a director28 February 2017TM01 Confirmation statement made with updates20 January 2017CS01 Termination of appointment as a director18 January 2017TM01 Registered office address changed18 January 2017AD01 Appointment as a director18 January 2017AP01 Total exemption full accounts made up8 January 2017AA Confirmation statement made with updates28 December 2016CS01 Registration of charge , created15 September 2016MR01 Registration of charge , created17 May 2016MR01 Annual return made up with full list of shareholders3 November 2015AR01 Annual return made up with full list of shareholders4 March 2015AR01 Compulsory strike-off action has been discontinued4 February 2015DISS40 First Gazette notice for compulsory strike-off3 February 2015GAZ1 Accounts for a dormant company made up2 February 2015AA Termination of appointment as a director8 July 2014TM01 Appointment as a director8 July 2014AP01 Termination of appointment as a director30 April 2014TM01 Appointment as a director30 April 2014AP01 Termination of appointment as a director24 October 2013TM01 Appointment as a director24 October 2013AP01 Incorporation4 October 2013NEWINC What this means for you
If you are a creditor
Contact the administrator (Leonard Curtis) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Regent Plaza Holdings Limited in administration?
- Yes. Regent Plaza Holdings Limited (company number 08718859) entered administration on 21 July 2025. Nick Myers of Leonard Curtis was appointed as administrator.
- Who is the administrator of Regent Plaza Holdings Limited?
- Nick Myers, a licensed insolvency practitioner at Leonard Curtis, was appointed administrator of Regent Plaza Holdings Limited on 21 July 2025. Creditors can contact the administrator directly to submit a claim.
- What does Regent Plaza Holdings Limited do?
- Regent Plaza Holdings Limited's registered nature of business is buying and selling of own real estate (SIC 68100).
- Where is Regent Plaza Holdings Limited based?
- Regent Plaza Holdings Limited's registered office is 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB. The registered office is the address held on the public register, which is not always the trading address.
- When was Regent Plaza Holdings Limited founded?
- Regent Plaza Holdings Limited was incorporated on 4 October 2013, 12 years before the administrator was appointed.
- What is Regent Plaza Holdings Limited's company number?
- Regent Plaza Holdings Limited's registered company number is 08718859.
- Who has significant control of Regent Plaza Holdings Limited?
- 1 active person with significant control over Regent Plaza Holdings Limited is on the register: Miss Joanne Karen Waller.
- Does Regent Plaza Holdings Limited have any outstanding charges?
- 3 outstanding charges are registered against Regent Plaza Holdings Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Regent Plaza Holdings Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Leonard Curtis) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Regent Plaza Holdings Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Regent Plaza Holdings Limited go into administration?
- Regent Plaza Holdings Limited went into administration on 21 July 2025.
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