REGAL NEWINGTON CAUSEWAY LTD

REGAL NEWINGTON CAUSEWAY LTD

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

    Company NameREGAL NEWINGTON CAUSEWAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16340630
    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 REGAL NEWINGTON CAUSEWAY LTD?

    • Development of building projects (41100) / Construction

    Where is REGAL NEWINGTON CAUSEWAY LTD located?

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

    What are the latest accounts for REGAL NEWINGTON CAUSEWAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 25, 2026

    What is the status of the latest confirmation statement for REGAL NEWINGTON CAUSEWAY LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    OverdueNo

    What are the latest filings for REGAL NEWINGTON CAUSEWAY LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Regal Real Estates Ltd as a person with significant control on Aug 21, 2025

    1 pagesPSC07

    Notification of Newington Causeway Midco Ltd as a person with significant control on Aug 21, 2025

    2 pagesPSC02

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2025

    Statement of capital on Mar 25, 2025

    • Capital: GBP 10
    SH01

    Who are the officers of REGAL NEWINGTON CAUSEWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    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
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    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

    Who are the persons with significant control of REGAL NEWINGTON CAUSEWAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newington Causeway Midco Ltd
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    Aug 21, 2025
    Coleridge Gardens
    NW6 3QH London
    4-5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16667675
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Mar 25, 2025
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03531018
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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