Regal Gnlp Limited

14147094

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

REGAL REAL ESTATES LTD, LONDON, NW6 3QH

Incorporated 01/06/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Persons with Significant Control

Regal Real Estates Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03531018 · Companies House · Private Limited Company

Notified 01/06/2022

Charges2 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 22/07/2025Registered 25/07/2025

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/03/2023Registered 06/03/2023