Regal Cfr Ltd

14159888

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH

Incorporated 08/06/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Simon Daniel De Friend

director · Since 08/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Marc Gary Eden

director · Since 08/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Paul Robert Eden

director · Since 08/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 08/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 08/06/2022

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 08/06/2022

Charges4 outstanding

Charge

outstanding

FLECHA LUX 24 S.A R.L.

Created 14/04/2026Registered 15/04/2026

Charge

outstanding

FLECHA LUX 24 S.A R.L.

Created 14/04/2026Registered 15/04/2026

Charge

outstanding

ACO II APRIL S.A R.L.

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

ACO II APRIL S.A R.L.

Created 31/01/2025Registered 04/02/2025

Charge

satisfied

BEAUFORT III SENIOR DEBT S.A.R.L

Created 16/12/2022Registered 20/12/2022Satisfied 25/02/2025