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REGAL NEWINGTON CAUSEWAY LTD

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
2
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2025-03-25
Legal form
ltd
Activity
41100
Registered office
4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom

REGAL NEWINGTON CAUSEWAY LTD is a ltd registered in GB, incorporated 2025-03-25 (active).

/03

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
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16340630
Status
active
Type
ltd
Incorporated
2025-03-25
Registered office
4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
SIC
41100
Officers · 5 active
  • DE FRIEND, Simon Daniel
    director · British · appt 2025-03-25
  • EDEN, Marc Gary
    director · British · appt 2025-03-25
  • EDEN, Paul Robert
    director · British · appt 2025-03-25
  • SEAL, Jonathan Daniel
    director · British · appt 2025-03-25
  • SWIMER, Warren Sydney
    director · British · appt 2025-03-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-12-25
Confirmation stmt due
2027-04-06
/07

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.

NEWINGTON CAUSEWAY MIDCO LIMITED
REGAL REAL ESTATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGAL NEWINGTON CAUSEWAY LTD. 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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