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Companies House/Birmingham/Company profile

REGAL INVEST LLP

Active
OC339724·incorporated 2008-08-29

REGAL INVEST LLP is an active UK limited liability partnership, incorporated on 29 August 2008 at Companies House (number OC339724; OpenRegistry canonical ID GB-OC339724-regal-invest-llp). Sophymarine's OpenRegistry indexes it as one of 95,521 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-08-29
Registered Address
STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REGAL INVEST LLP has 3 persons with significant control on file:

  • Mr Avtar Singh born 1974 resident in United Kingdom, British national. Notified 2016-08-30.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Avtar Singh born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of LLP surplus assets
  • Mr Avtar Singh Gill born 1974 resident in United Kingdom, British national. Notified 2016-08-30.
    • Significant Influence Or Control As Firm Limited Liability Partnership

4 historical PSC records have ceased:

  • Gurnam Singh Gill born 1943 resident in England, British national. Notified 2016-08-30. Ceased 2022-06-09.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Kashmir Kaur Gill born 1949 resident in England, British national. Notified 2016-08-30. Ceased 2022-06-09.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Gurnam Singh Gill born 1943 resident in England, British national. Notified 2016-08-30. Ceased 2022-06-09.
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Kashmir Kaur Gill born 1949 resident in England, British national. Notified 2016-08-30. Ceased 2022-06-09.
    • Significant Influence Or Control As Firm Limited Liability Partnership

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