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ARADA LONDON LTD

ARADA LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARADA LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10695267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARADA LONDON LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARADA LONDON LTD located?

    Registered Office Address
    4-5 Coleridge Gardens
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARADA LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    REGAL HOLDCO LTDMar 28, 2017Mar 28, 2017

    What are the latest accounts for ARADA LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARADA LONDON LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ARADA LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 22/09/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		5 pagesRP01SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sub-division 22/09/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Dec 12, 2025Clarification This is a second filing of an SH08 that was originally registered on 24/09/2025.

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 7,092.07
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 09, 2026Replaced SH01 WAS REPLACED ON 09/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Certificate of change of name

    Company name changed regal holdco LTD\certificate issued on 10/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2025

    		RES15

    Group of companies' accounts made up to Mar 31, 2025

    		51 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 7,092.065
    		4 pagesSH01

    Sub-division of shares on Sep 22, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		26 pagesMA

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Dec 12, 2025Clarification A second filed SH08 was registered on 12/12/2025.

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sub-division 22/09/2025
    		RES13

    Termination of appointment of Richard Irwin Harrington as a director on Sep 22, 2025

    		1 pagesTM01

    Cessation of Paul Robert Eden as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Cessation of Simon Daniel De Friend as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Termination of appointment of Stephen Michael Rosefield as a director on Sep 22, 2025

    		1 pagesTM01

    Appointment of Mr Ahmed Alkhoshaibi as a director on Sep 22, 2025

    		2 pagesAP01

    Appointment of Khalifa Alsheebani as a director on Sep 22, 2025

    		2 pagesAP01

    Appointment of Shimmy Mathew as a director on Sep 22, 2025

    		2 pagesAP01

    Notification of Arada Uk Holdings Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Sep 22, 2025

    • Capital: GBP 7,092.05
    		4 pagesSH06
    View All Filings

    Who are the officers of ARADA LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Secretary
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		235089550001
    ALKHOSHAIBI, Ahmed
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		United Arab EmiratesAustralian340567340001
    ALSHEEBANI, Khalifa
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		United Arab EmiratesEmirati340567020001
    CARTMELL, Damien
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		EnglandBritish258190640001
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish77778390029
    HALPENNY, Ghislaine Florence Trehearne
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		EnglandBritish279360260001
    HARRINGTON, Stephen John
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		EnglandIrish270103660001
    MATHEW, Shimmy
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		Director
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    England
    		United Arab EmiratesIndian340566910001
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish163944100001
    DELANEY, Paul Edward
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    		EnglandBritish128261560001
    HARRINGTON, Richard Irwin, Sir
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		EnglandBritish199126010001
    ROSEFIELD, John Stuart
    Ely Place
    EC1N 6TD London
    33
    London
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    London
    United Kingdom
    		United KingdomBritish163885070001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish51560380009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARADA LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Machester
    England
    		Sep 22, 2025
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Machester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16719514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Robert Eden
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Mar 28, 2017
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Daniel De Friend
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Mar 28, 2017
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0