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Senna Shoreditch Exchange Limited

08495136

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 - 5, Coleridge Gardens, London, NW6 3QH
Incorporated 18/04/2013

Previously known as

Shoreditch Exchange Ltd. · until 16/01/2024
Gorsuch Street Development Limited · until 16/11/2023
Gorshuch Street Development Limited · until 24/01/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 18/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Paul Robert Eden

director · Since 18/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Marc Gary Eden

director · Since 14/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Jonathan Daniel Seal

director · Since 14/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 14/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 45 other boards

Simon Daniel De Friend

director · Since 18/04/2013

British · United Kingdom · Age 53

Paul Robert Eden

director · Since 18/04/2013

British · United Kingdom · Age 52

Warren Sydney Swimer

director · Since 14/10/2020

British · United Kingdom · Age 51

Jonathan Daniel Seal

director · Since 14/10/2020

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 14/10/2020

British · United Kingdom · Age 50

Persons with Significant Control

Regal Ch Limited

75–100% shares

4-5, Coleridge Gardens, London, NW6 3QH

Reg: 08929554 · The Registrar Of Companies For England And Wales · Limited

Notified 29/10/2020

Former PSCs

Regal Real Estates Ltd

Ceased 29/10/2020

Charges2 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 08/01/2026Registered 12/01/2026
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 22/12/2023Registered 22/12/2023Satisfied 09/01/2026
Charge
outstanding

LASALLE SSV FEEDER GP (SCOTLAND) LLP ACTING AS GENERAL PARTNER OF CROWN VENTURE LP

Created 18/05/2022Registered 23/05/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 29/10/2020Registered 30/10/2020Satisfied 25/02/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

post townLondon
2026-06-23

LONDON