Regeneration Investment Fund For Wales LLP in Cathays Park CARDIFF - CF10 3NQ

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Regeneration Investment Fund For Wales LLP CARDIFF

Founded in 2009, Regeneration Investment Fund For Wales LLP, classified under reg no. OC350927 is an active company. Currently registered at Crown Buldings CF10 3NQ, Cardiff the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

As of 5 May 2024, our data shows no information about any ex officers on these positions.

Regeneration Investment Fund For Wales LLP Address / Contact

Office Address	Crown Buldings
Office Address2	Cathays Park
Town	Cardiff
Post code	CF10 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC350927
Date of Incorporation	Thu, 17th Dec 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Welsh Development Management Limited

Position: Corporate LLP Designated Member

Appointed: 22 December 2016

The Welsh Ministers

Position: Corporate LLP Designated Member

Appointed: 18 March 2010

Amber Fund Management Limited

Position: Corporate LLP Designated Member

Appointed: 14 December 2010

Resigned: 22 December 2016

Welsh Development Management Limited

Position: Corporate LLP Designated Member

Appointed: 18 March 2010

Resigned: 14 December 2010

Eversecretary Limited

Position: Corporate LLP Designated Member

Appointed: 17 December 2009

Resigned: 18 March 2010

Everdirector Limited

Position: Corporate LLP Designated Member

Appointed: 17 December 2009

Resigned: 18 March 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is John H. The abovementioned PSC has significiant influence or control over the company,.

John H.

Notified on	3 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates June 28, 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 17th, September 2021	accounts	Free Download (19 pages)
LLCH02	Directors's name changed on November 28, 2019 filed on: 6th, July 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates June 28, 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 20th, December 2020	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates June 28, 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, October 2019	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates June 28, 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, October 2018	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates June 28, 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 17th, August 2017	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates June 28, 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Two London Bridge London SE1 9RA to Crown Buldings Cathays Park Cardiff CF10 3NQ on January 24, 2017 filed on: 24th, January 2017	address	Free Download (1 page)
LLAP02	New member was appointed on December 22, 2016 filed on: 23rd, January 2017	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: December 22, 2016 filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (23 pages)
LLAR01	Annual return made up to June 28, 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
LLAR01	Annual return made up to December 17, 2015 filed on: 12th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, June 2015	accounts	Free Download (22 pages)
LLAR01	Annual return made up to December 17, 2014 filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, June 2014	accounts	Free Download (25 pages)
LLAR01	Annual return made up to December 17, 2013 filed on: 15th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (28 pages)
LLAR01	Annual return made up to December 17, 2012 filed on: 5th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (24 pages)
LLAR01	Annual return made up to December 17, 2011 filed on: 29th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (24 pages)
LLAR01	Annual return made up to December 17, 2010 filed on: 14th, March 2011	annual return	Free Download (9 pages)
LLTM01	Director appointment termination date: March 1, 2011 filed on: 1st, March 2011	officers	Free Download (2 pages)
LLAD01	Company moved to new address on February 22, 2011. Old Address: Welsh Assembly Government Building Cathays Park 2 Cathays Park Cardiff CF10 3NQ filed on: 22nd, February 2011	address	Free Download (3 pages)
LLAP02	New member was appointed on February 22, 2011 filed on: 22nd, February 2011	officers	Free Download (3 pages)
LLAP02	New member was appointed on February 14, 2011 filed on: 14th, February 2011	officers	Free Download (4 pages)
LLAP02	New member was appointed on February 14, 2011 filed on: 14th, February 2011	officers	Free Download (3 pages)
LLAD01	Company moved to new address on February 14, 2011. Old Address: Welsh Assembly Government Building Cathays Park 2 Cathays Park Cardiff CF10 3NQ filed on: 14th, February 2011	address	Free Download (1 page)
LLTM01	Director appointment termination date: February 14, 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: February 14, 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
LLAD01	Company moved to new address on January 21, 2011. Old Address: Welsh Assembly Government Building Cathays Park 2 Cathays Park Cardiff CF10 3NQ filed on: 21st, January 2011	address	Free Download (1 page)
LLAP02	New member was appointed on January 21, 2011 filed on: 21st, January 2011	officers	Free Download (4 pages)
LLTM01	Director appointment termination date: January 21, 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: January 21, 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
LLTM01	Director appointment termination date: March 25, 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
LLAP02	New member was appointed on March 25, 2010 filed on: 25th, March 2010	officers	Free Download (3 pages)
LLAD01	Company moved to new address on March 25, 2010. Old Address: 1 Callaghan Square Cardiff CF10 5BT filed on: 25th, March 2010	address	Free Download (2 pages)
LLTM01	Director appointment termination date: March 25, 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 17th, December 2009	incorporation	Free Download (10 pages)

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