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SENNA SHOREDITCH EXCHANGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
6
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2013-04-18
Legal form
ltd
Activity
68100
Registered office
4 - 5, Coleridge Gardens, London, NW6 3QH

SENNA SHOREDITCH EXCHANGE LIMITED is a ltd registered in GB, incorporated 2013-04-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08495136
Status
active
Type
ltd
Incorporated
2013-04-18
Registered office
4 - 5, Coleridge Gardens, London, NW6 3QH
SIC
68100
Officers · 5 active
  • DE FRIEND, Simon Daniel
    director · British · appt 2013-04-18
  • EDEN, Marc Gary
    director · British · appt 2020-10-14
  • EDEN, Paul Robert
    director · British · appt 2013-04-18
  • SEAL, Jonathan Daniel
    director · British · appt 2020-10-14
  • SWIMER, Warren Sydney
    director · British · appt 2020-10-14
Beneficial owners · PSC · 1 current
  • Regal Ch Limited
    corporate PSC · England · since 2020-10-29 · trace owners →
    75–100% shares
  • Regal Real Estates Ltd
    corporate PSC · England · ceased 2020-10-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-21
Outstanding charges
2
FORMERLY KNOWN AS
  • SHOREDITCH EXCHANGE LTD.
  • GORSUCH STREET DEVELOPMENT LIMITED
  • GORSHUCH STREET DEVELOPMENT LIMITED
/08

Directorship network

64 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REGAL REAL ESTATES LIMITED
REGAL CH LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENNA SHOREDITCH EXCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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