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Company Information for

THE PRINCE'S REGENERATION TRUST

19-22 CHARLOTTE ROAD, LONDON, CHARLOTTE ROAD, LONDON, EC2A 3SG,

Company Registration Number

04342518

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Prince's Regeneration Trust

THE PRINCE'S REGENERATION TRUST was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Active". The Prince's Regeneration Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE PRINCE'S REGENERATION TRUST

Legal Registered Office

19-22 CHARLOTTE ROAD, LONDON
CHARLOTTE ROAD
LONDON
EC2A 3SG
Other companies in SW1W

Previous Names

THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST

10/06/2011

Charity Registration

Charity Number	1089932
Charity Address	90 - 92 GREAT PORTLAND STREET, LONDON, W1W 7NT
Charter	THE PRINCE'S REGENERATION TRUST AIMS TO FOCUS ON AREAS OF SOCIAL OR ECONOMIC NEED AND PROVIDES FOR AN INCLUSIVE APPROACH, INVOLVING COMMUNITIES IN CLOSE COLLABORATION WITH OWNERS AND LOCAL AUTHORITIES. PRT SEEKS TO ACT IN PARTNERSHIP WITH THE PUBLIC, PRIVATE AND CHARITABLE SECTORS TO DELIVER SUSTAINABLE REGENERATION OF HERITAGE BUILDINGS.

Filing Information

Company Number		04342518
Company ID Number		04342518
Date formed		2001-12-18
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-05 08:46:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINCE'S REGENERATION TRUST

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Company Officers of THE PRINCE'S REGENERATION TRUST

Current Directors

Officer	Role	Date Appointed
DOUGLAS ANDREW CONNELL	Director	2017-11-01
BENJAMIN DAVID JAMES	Director	2017-11-01
IAN MARCUS	Director	2008-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ELLIS BROWNLOW	Director	2016-09-26	2017-11-01
FIONNUALA JAY O`BOYLE	Director	2006-03-03	2017-09-06
ALISON MARGARET BEARDSLEY	Director	2010-03-15	2016-12-08
JAMES CORRY BLAKEMORE	Director	2015-03-19	2016-12-08
CHRISTOPHER CHARLTON	Director	2004-12-14	2016-12-08
STEPHEN PETER CLARKE	Director	2004-12-14	2016-12-08
STEPHEN MICHAEL GOLDMAN	Director	2007-06-21	2016-12-08
JOSEPH WALLACH KAEMPFER	Director	2004-12-14	2016-12-08
NOEL GEORGE HERBERT MANNS	Director	2015-06-23	2016-12-08
PETER LEWIS JENKINS	Company Secretary	2009-06-11	2016-11-29
ELIZABETH KAY ANDREWS OBE	Director	2014-12-11	2016-07-28
DAVID ANDREW PRETTY	Director	2007-03-29	2016-07-28
PHILIP WILLIAM NEWBOROUGH	Director	2014-12-11	2016-04-08
ELIZABETH DAVIES	Director	2006-03-03	2014-12-11
GERALD ANTHONY KAYE	Director	2004-12-14	2014-12-11
STEPHEN HOWARD RHODES MUSGRAVE	Director	2004-12-14	2014-12-11
STEPHEN CHANNING RIDER	Company Secretary	2004-06-29	2009-06-11
ANDREW HAMILTON	Director	2004-06-29	2008-09-25
PETER HUGH TREVOR MIMPRISS	Director	2001-12-18	2008-03-19
CHARLES MICHAEL FARINGDON	Director	2002-02-26	2004-12-14
KEVIN JOHN SELWYN KNOTT	Director	2002-11-27	2004-12-14
JULIAN ROGER SEYMOUR	Director	2002-02-26	2004-12-14
JILL CHANNER	Company Secretary	2004-03-09	2004-06-29
MARTIN CHARLES TYLER	Company Secretary	2003-07-01	2004-03-09
JOCELYN EDWARD GREVILLE STEVENS	Director	2001-12-18	2003-10-20
MARTIN BLUE MACINTOSH WILLIAMS	Company Secretary	2001-12-18	2003-06-30
JOHN FRANCIS JARVIS	Director	2001-12-18	2003-01-27
MARK WILLIAM BOLLAND	Director	2002-02-26	2002-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS ANDREW CONNELL	THE PRINCE'S SCHOOL OF TRADITIONAL ARTS	Director	2018-09-01	CURRENT	2003-11-20	Active
DOUGLAS ANDREW CONNELL	HADDINGTON TRUSTEES LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
DOUGLAS ANDREW CONNELL	THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY	Director	2017-11-01	CURRENT	1998-06-05	Active
DOUGLAS ANDREW CONNELL	COMMUNITY CAPITAL LIMITED	Director	2016-11-01	CURRENT	2001-08-10	Active
DOUGLAS ANDREW CONNELL	THE KING'S FOUNDATION	Director	2016-10-01	CURRENT	2007-10-02	Active
DOUGLAS ANDREW CONNELL	TCAM ASSET MANAGEMENT GROUP LIMITED	Director	2015-11-12	CURRENT	2015-03-28	Active - Proposal to Strike off
DOUGLAS ANDREW CONNELL	HAMPSHIRE CULTURAL TRUST	Director	2015-07-15	CURRENT	2014-04-08	Active
BENJAMIN DAVID JAMES	THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY	Director	2017-11-01	CURRENT	1998-06-05	Active
IAN MARCUS	THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY	Director	2017-11-01	CURRENT	1998-06-05	Active
IAN MARCUS	PRT SOCIAL ENTERPRISE LIMITED	Director	2016-11-29	CURRENT	2007-04-17	Active - Proposal to Strike off
IAN MARCUS	TOWN CENTRE SECURITIES PLC	Director	2015-01-01	CURRENT	1959-03-17	Active
IAN MARCUS	LXI SIR HOLDCO LIMITED	Director	2014-05-27	CURRENT	2007-01-24	Active
IAN MARCUS	IAN MARCUS CONSULTANTS LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Change of details for The Prince's Foundation as a person with significant control on 2024-01-01
2023-12-27		CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-10-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-28		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-31		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29	AP01	DIRECTOR APPOINTED MRS EMILY ANNE CHERRINGTON
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW CONNELL
2020-12-30	PSC02	Notification of The Prince's Foundation as a person with significant control on 2020-03-03
2020-12-28	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-28	PSC07	CESSATION OF THE PRINCE'S FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27	MR05
2020-05-07	RES01	ADOPT ARTICLES 07/05/20
2020-05-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23	CH01	Director's details changed for Mr Benjamin David James on 2019-04-08
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-03	CH01	Director's details changed for Mr Benjamin David James on 2017-11-02
2017-11-02	AP01	DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL
2017-11-02	AP01	DIRECTOR APPOINTED MR BENJAMIN DAVID JAMES
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY O`BOYLE
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNLOW
2017-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-09	RES01	ADOPT ARTICLES 09/01/17
2016-12-31	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL MANNS
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDMAN
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAEMPFER
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BLAKEMORE
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON BEARDSLEY
2016-11-29	TM02	Termination of appointment of Peter Lewis Jenkins on 2016-11-29
2016-09-26	AP01	DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW
2016-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/16 FROM 14 Buckingham Palace Road London SW1W 0QP
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PRETTY
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREWS OBE
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM NEWBOROUGH
2016-01-13	AR01	18/12/15 NO MEMBER LIST
2016-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WALLACH KAEMPFER / 18/12/2015
2015-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-23	AP01	DIRECTOR APPOINTED MR NOEL GEORGE HERBERT MANNS
2015-04-22	MISC	SECTION 519 OF THE COMPANIES ACT 2006
2015-04-15	AP01	DIRECTOR APPOINTED MR JAMES CORRY BLAKEMORE
2015-01-07	AR01	18/12/14 NO MEMBER LIST
2014-12-17	AP01	DIRECTOR APPOINTED BARONESS ELIZABETH KAY ANDREWS OBE
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2014-12-17	AP01	DIRECTOR APPOINTED MR PHILIP WILLIAM NEWBOROUGH
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUSGRAVE
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE
2014-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-19	AR01	18/12/13 NO MEMBER LIST
2013-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-21	AR01	18/12/12 NO MEMBER LIST
2012-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARCUS / 01/09/2012
2012-01-16	AR01	18/12/11 NO MEMBER LIST
2012-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 01/07/2011
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 90-92 GREAT PORTLAND STREET LONDON W1W 7NT
2011-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-10	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-10	CERTNM	COMPANY NAME CHANGED THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST CERTIFICATE ISSUED ON 10/06/11
2011-06-10	MISC	FROM NEO1
2011-04-27	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-01-14	AR01	18/12/10 NO MEMBER LIST
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL GOLDMAN / 13/01/2011
2010-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 13/04/2010
2010-03-23	AP01	DIRECTOR APPOINTED ALISON MARGARET BEARDSLEY
2010-02-19	AR01	18/12/09
2009-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-03	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN RIDER
2009-07-03	288a	SECRETARY APPOINTED PETER LEWIS JENKINS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 19-22 CHARLOTTE ROAD LONDON EC2A 3SG
2009-02-10	363a	ANNUAL RETURN MADE UP TO 18/12/08
2008-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-06	288a	DIRECTOR APPOINTED IAN MARCUS
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER MIMPRISS
2008-02-29	363a	ANNUAL RETURN MADE UP TO 18/12/07
2007-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-08-03	288a	NEW DIRECTOR APPOINTED
2007-01-25	363s	ANNUAL RETURN MADE UP TO 18/12/06
2006-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-16	288a	NEW DIRECTOR APPOINTED
2005-12-15	363s	ANNUAL RETURN MADE UP TO 18/12/05
2005-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2005-01-10	288b	DIRECTOR RESIGNED
2005-01-10	288b	DIRECTOR RESIGNED
2005-01-10	288b	DIRECTOR RESIGNED
2004-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-14	363s	ANNUAL RETURN MADE UP TO 18/12/04
2004-10-26	288a	NEW DIRECTOR APPOINTED
2004-08-03	288a	NEW SECRETARY APPOINTED
2004-07-29	288b	SECRETARY RESIGNED
2004-07-26	AUD	AUDITOR'S RESIGNATION
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288b	SECRETARY RESIGNED
2004-02-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04	363s	ANNUAL RETURN MADE UP TO 18/12/03
2003-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE PRINCE'S REGENERATION TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE PRINCE'S REGENERATION TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	2011-12-30	Outstanding	GROSVENOR ESTATE BELGRAVIA

Intangible Assets

Patents

We have not found any records of THE PRINCE'S REGENERATION TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE PRINCE'S REGENERATION TRUST

Trademarks

We have not found any records of THE PRINCE'S REGENERATION TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PRINCE'S REGENERATION TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE PRINCE'S REGENERATION TRUST are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE PRINCE'S REGENERATION TRUST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PRINCE'S REGENERATION TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE PRINCE'S REGENERATION TRUST any grants or awards.

Ownership

We could not find any group structure information

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