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Regal High Road Ltd

13636415

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

Regal Real Estates Ltd, 4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 22/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Marc Gary Eden

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Warren Sydney Swimer

director · Since 22/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Hamish Edward Gordon

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 16 other boards

Mr Arron Robert Taggart

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 30 other boards

Marc Gary Eden

director · Since 22/09/2021

British · United Kingdom · Age 50

Warren Sydney Swimer

director · Since 22/09/2021

British · United Kingdom · Age 50

Arron Robert Taggart

director · Since 12/07/2024

British · United Kingdom · Age 54

Hamish Edward Gordon

director · Since 12/07/2024

British · England · Age 33

Former

Jonathan Daniel Seal

director · Resigned 12/07/2024

Paul Robert Eden

director · Resigned 12/07/2024

Simon Daniel De Friend

director · Resigned 12/07/2024

Persons with Significant Control

High Road Wembley Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15655930 · Companies House · Limited

Notified 12/07/2024

Former PSCs

Regal Real Estates Ltd

Ceased 12/07/2024

Charges1 outstanding

A registered charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 24/06/2026Registered 25/06/2026
Charge
satisfied

SECURE TRUST BANK PLC

Created 28/03/2024Registered 29/03/2024Satisfied 01/08/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 04/05/2023Registered 04/05/2023Satisfied 01/08/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 04/05/2023Registered 04/05/2023Satisfied 01/08/2024
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 13/01/2022Registered 24/01/2022Satisfied 15/05/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Regal Real Estates Ltd
2026-07-09

REGAL REAL ESTATES LTD

post townLondon
2026-07-09

LONDON