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Companies House/Swindon/Company profile

REGUEIRA LIMITED

Active
07851173·incorporated 2011-11-17

REGUEIRA LIMITED is an active UK private limited company, incorporated on 17 November 2011 at Companies House (number 07851173; OpenRegistry canonical ID GB-07851173-regueira-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-17
Registered Address
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

REGUEIRA LIMITED has 1 person with significant control on file:

  • Mr Ricardo Luis Regueira-Ibanez born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Theresa Regueira born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REGUEIRA LIMITED has previously traded as:

  • RICHARD REGUEIRA LIMITED (until 2012-02-03)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Swindon: