REGAL WEMBLEY LIMITED
- · Oldest live charge 5.4y old — refinance window within 12 months
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
1 live charge · oldest 5.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (23 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🔓Charge satisfied #1
- 2022-05-23📄capital-name-of-class-of-sharescapital · SH08
- 2021-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-08📄capital-name-of-class-of-sharescapital · SH08
- 2021-09-08📄resolutionresolution · RESOLUTIONS
- 2021-09-08📄memorandum-articlesincorporation · MA
- 2021-09-08📄capital-allotment-sharescapital · SH01
- 2020-12-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 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
- 2020-10-22🏢Company incorporatedAs REGAL WEMBLEY LIMITED
- 2020-10-22➕DE FRIEND, Simon Daniel appointeddirector
- 2020-10-22➕EDEN, Marc Gary appointeddirector
- 2020-10-22➕EDEN, Paul Robert appointeddirector
- 2020-10-22➕SEAL, Jonathan Daniel appointeddirector
- 2020-10-22➕SWIMER, Warren Sydney appointeddirector
- 2020-10-22📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-04-30
Group structure
Regal Wp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 Wp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/10/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-1 SERVICES LTD→ 13631557 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 THE AVENUE LIMITED→ 05507440 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 WILMOT PLACE FREEHOLD LIMITED→ 15808508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ESTATES & MANAGEMENT LTD→ 10877200 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 104 CHARTERIS FREEHOLD LIMITED→ 11400318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 105 COLEMANSMOOR ROAD LIMITED→ 10922215 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 107 -109 DARTMOUTH ROAD LTD→ 16623029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 CAMDEN MEWS LTD→ 14936249 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 107 HARLEY STREET LIMITED→ 10509606 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 108 PRIORY ROAD (MANAGEMENT) LIMITED→ 03786188 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 108 SUB LTD→ 13915218 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1099 LIMITED→ 10481998 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Icg-Longbow Investment No. 5 S.À R.L. | A registered charge | 1 property | 07/12/2020 | 14/06/2022 |