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Regal Newington Causeway Ltd

16340630

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 25/03/2025

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Simon Daniel De Friend

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Marc Gary Eden

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Mr Paul Robert Eden

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 46 other boards

Mr Jonathan Daniel Seal

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Warren Sydney Swimer

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Simon Daniel De Friend

director · Since 25/03/2025

British · United Kingdom

Marc Gary Eden

director · Since 25/03/2025

British · United Kingdom

Paul Robert Eden

director · Since 25/03/2025

British · United Kingdom

Jonathan Daniel Seal

director · Since 25/03/2025

British · United Kingdom

Warren Sydney Swimer

director · Since 25/03/2025

British · United Kingdom

Persons with Significant Control

Newington Causeway Midco Ltd

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

Reg: 16667675 · England And Wales · Private Limited Company

Notified 21/08/2025

Former PSCs

Regal Real Estates Ltd

Ceased 21/08/2025

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 4-5 Coleridge Gardens
2026-08-07

4-5 COLERIDGE GARDENS

post town → London
2026-08-07

LONDON

officer appointed → DE FRIEND, Simon Daniel
2026-08-07
officer appointed → EDEN, Marc Gary
2026-08-07
officer appointed → EDEN, Paul Robert
2026-08-07
officer appointed → SEAL, Jonathan Daniel
2026-08-07
officer appointed → SWIMER, Warren Sydney
2026-08-07