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REGAL BESPOKE GROUP LIMITED

Active
06768184·incorporated 2008-12-08

REGAL BESPOKE GROUP LIMITED is an active UK private limited company, incorporated on 8 December 2008 at Companies House (number 06768184; OpenRegistry canonical ID GB-06768184-regal-bespoke-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-08
Registered Address
127A ETCHINGHAM PARK ROAD, LONDON, N3 2EE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

REGAL BESPOKE GROUP LIMITED has 1 person with significant control on file:

  • Mrs Regina Lucy Ononye born 1966 resident in United Kingdom, British national. Notified 2022-09-30.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mrs Regina Lucy Ononye born 1966 resident in United Kingdom, British national. Notified 2018-08-31. Ceased 2021-10-27.
    • Owns 75% or more of shares
  • Mrs Regina Lucy Ononye born 1966 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2021-10-27.
    • Owns 75% or more of shares
  • Johan Christiaan Heiberg. Notified 2021-11-02. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Slobodan Jovanovic born 1971 resident in Serbia, Swedish national. Notified 2021-10-27. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johan Christiaan Heiberg. Notified 2021-11-02. Ceased 2021-11-12.
    • Has significant influence or control

Previous names

REGAL BESPOKE GROUP LIMITED has previously traded as:

  • SWECAP GLOBAL GROUP LIMITED (until 2021-10-29)
  • REGAL BESPOKE GROUP LIMITED (until 2021-10-28)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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