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Regal London Fields Limited
13401486
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 16/05/2021
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Simon Daniel De Friend
director · Since 16/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
Mr Paul Robert Eden
director · Since 16/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
Mr Jonathan Daniel Seal
director · Since 16/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Mr Warren Sydney Swimer
director · Since 16/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Persons with Significant Control
Regal Lf Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 13392958 · Companies House · Limited By Shares
Notified 16/05/2021
Charges1 outstanding
Charge
outstanding
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
Created 08/01/2026Registered 12/01/2026
Charge
satisfied
IRON BRIDGE FINANCE FUNDING LIMITED
Created 28/09/2021Registered 30/09/2021Satisfied 20/06/2024
Charge
satisfied
UNITED TRUST BANK LIMITED
Created 23/07/2021Registered 23/07/2021Satisfied 09/01/2026
Charge
satisfied
UNITED TRUST BANK LIMITED
Created 23/07/2021Registered 23/07/2021Satisfied 09/01/2026
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Regal Real Estates Ltd
2026-07-17REGAL REAL ESTATES LTD
post town → London
2026-07-17LONDON