Back to search
Regal High Road Ltd
13636415
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 22/09/2021
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 15/09/2026
Due 29/09/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Warren Sydney Swimer
director · Since 22/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Mr Arron Robert Taggart
director · Since 12/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Former
Simon Daniel De Friend
director · Resigned 12/07/2024
Jonathan Daniel Seal
director · Resigned 12/07/2024
Paul Robert Eden
director · Resigned 12/07/2024
Persons with Significant Control
High Road Wembley Midco Limited
75–100% shares
75–100% votes
Appoint directors
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
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → Regal Real Estates Ltd
2026-07-09REGAL REAL ESTATES LTD
post town → London
2026-07-09LONDON