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Regal Ch Limited
08929554
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4.-5 Coleridge Gardens, London, NW6 3QH
Incorporated 10/03/2014
Previously known as
Regal Walthamstow Limited · until 18/10/2018
Regal Bow Creek Limited · until 18/04/2015
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Simon Daniel De Friend
director · Since 10/03/2014
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mr Warren Sydney Swimer
director · Since 24/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Mr Jonathan Daniel Seal
director · Since 24/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Persons with Significant Control
Regal Real Estates Limited
75–100% shares
Reg: 3531018 · Uk · Limited Company
Notified 06/04/2016
Charges1 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
satisfied
SOLUTUS ADVISORS LIMITED
Created 29/10/2020Registered 30/10/2020Satisfied 22/01/2026
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 4.-5 Coleridge Gardens
2026-07-124.-5 COLERIDGE GARDENS
post town → London
2026-07-12LONDON