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Regal Ch Limited

08929554

active
ltd
england wales
Companies House
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

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 10/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Paul Robert Eden

director · Since 10/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Warren Sydney Swimer

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Marc Gary Eden

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Jonathan Daniel Seal

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Paul Robert Eden

director · Since 10/03/2014

British · England · Age 52

Simon Daniel De Friend

director · Since 10/03/2014

British · United Kingdom · Age 53

Marc Gary Eden

director · Since 24/04/2020

British · United Kingdom · Age 50

Jonathan Daniel Seal

director · Since 24/04/2020

British · United Kingdom · Age 52

Warren Sydney Swimer

director · Since 24/04/2020

British · United Kingdom · Age 50

Persons with Significant Control

Regal Real Estates Limited

75–100% shares

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

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

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line14.-5 Coleridge Gardens
2026-07-12

4.-5 COLERIDGE GARDENS

post townLondon
2026-07-12

LONDON