REGAL WP LIMITED
⚰️Wound downdissolved
12964323 · ltd · incorporated 2020-10-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 5.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2024-04-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-04-30🏁Company dissolved
- 2024-02-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-02-05📄dissolution-application-strike-off-companydissolution · DS01
- 2022-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-14🔓Charge satisfied #2
- 2022-06-14🔓Charge satisfied #1
- 2021-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-02📄capital-allotment-sharescapital · SH01
- 2021-02-02📄capital-alter-shares-subdivisioncapital · SH02
- 2021-02-02📄memorandum-articlesincorporation · MA
- 2021-02-02📄resolutionresolution · RESOLUTIONS
- 2021-02-02📄capital-name-of-class-of-sharescapital · SH08
- 2020-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-07🔒Charge registered #2Lender: Icg-Longbow Investment No. 5 S.À R.L.
- 2020-12-07🔒Charge registered #1Lender: Icg-Longbow Investment No. 5 S.À R.L.
- 2020-11-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-10-21🏢Company incorporatedAs REGAL WP LIMITED
- 2020-10-21➕DE FRIEND, Simon appointeddirector
- 2020-10-21➕EDEN, Marc Gary appointeddirector
- 2020-10-21➕EDEN, Paul Robert appointeddirector
- 2020-10-21➕SEAL, Jonathan Daniel appointeddirector
- 2020-10-21➕SWIMER, Warren Sydney appointeddirector
- 2020-10-21📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-30
Group structure
Regal Real Estates Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Regal Real Estates Ltd
Corporate parent · holds 75-100% shares · board control
⬇
REGAL WP LIMITED
This company · 12964323
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Regal Real Estates Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/10/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 138 KINGSLAND ROAD LIMITED→ 03907036 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 14 ADAMSON ROAD MANAGEMENT LTD→ 05302608 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 BELSIZE SQUARE LIMITED→ 02896622 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 150 BROADWAY LIMITED→ 16039519 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 154 FLEET ROAD LIMITED→ 15281351 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 155 GLOUCESTER AVENUE LIMITED→ 02933254 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 17 QUAY UK HOLDINGS LIMITED→ 13804077 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 173 LATCHMERE PROPERTY LTD.→ 14247854 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 175 HIGH ROAD LTD→ 14177653 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 175 HIGH STREET LTD→ 13925353 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 176 GOLDERS GREEN LIMITED→ 16123217 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 176, MAYGROVE ROAD LIMITED→ 01265750 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2020-10-21
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Regal Real Estates Ltd
4-5 Coleridge Gardens
London
NW6 3QH
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
DE FRIEND, Simon→
Activedirector · ~53y · appointed 2020-10-21
View their other companies + combined net worth →
EDEN, Marc Gary→
Activedirector · ~51y · appointed 2020-10-21
View their other companies + combined net worth →
EDEN, Paul Robert→
Activedirector · ~53y · appointed 2020-10-21
View their other companies + combined net worth →
SEAL, Jonathan Daniel→
Activedirector · ~53y · appointed 2020-10-21
View their other companies + combined net worth →
SWIMER, Warren Sydney→
Activedirector · ~51y · appointed 2020-10-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Icg-Longbow Investment No. 5 S.À R.L. | A registered charge | — | 07/12/2020 | 14/06/2022 | |
| satisfied | Icg-Longbow Investment No. 5 S.À R.L. | A registered charge | — | 07/12/2020 | 14/06/2022 |
Recent filings (19 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-04-30
gazette-notice-voluntary
gazette · GAZ1(A)
2024-02-13
dissolution-application-strike-off-company
dissolution · DS01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-26
accounts-with-accounts-type-small
accounts · AA
2022-10-12
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-14
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-03
accounts-with-accounts-type-small
accounts · AA
2021-10-14
capital-allotment-shares
capital · SH01
2021-02-02
capital-alter-shares-subdivision
capital · SH02
2021-02-02
memorandum-articles
incorporation · MA
2021-02-02
resolution
resolution · RESOLUTIONS
2021-02-02
capital-name-of-class-of-shares
capital · SH08
2021-02-02