REGAL WEMBLEY LIMITED

⚰️Wound downdissolved
12967738 · ltd · incorporated 2020-10-22
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 5.4y 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
🔔
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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

1 live charge · oldest 5.4y

85/100
ready

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 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
16 connected companies via shared directors
90
Filing history
17 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 (23 events)Click to expand
  1. 2024-04-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-04-30
    🏁
    Company dissolved
  3. 2024-02-13
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-02-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2022-10-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2022-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2022-06-14
    🔓
    Charge satisfied #1
  8. 2022-05-23
    📄
    capital-name-of-class-of-shares
    capital · SH08
  9. 2021-10-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2021-09-08
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2021-09-08
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2021-09-08
    📄
    memorandum-articles
    incorporation · MA
  13. 2021-09-08
    📄
    capital-allotment-shares
    capital · SH01
  14. 2020-12-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2020-12-07
    🔒
    Charge registered #1
    Lender: Icg-Longbow Investment No. 5 S.À R.L.
  16. 2020-11-18
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  17. 2020-10-22
    🏢
    Company incorporated
    As REGAL WEMBLEY LIMITED
  18. 2020-10-22
    DE FRIEND, Simon Daniel appointed
    director
  19. 2020-10-22
    EDEN, Marc Gary appointed
    director
  20. 2020-10-22
    EDEN, Paul Robert appointed
    director
  21. 2020-10-22
    SEAL, Jonathan Daniel appointed
    director
  22. 2020-10-22
    SWIMER, Warren Sydney appointed
    director
  23. 2020-10-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some 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 signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Company dissolved
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.

🏛️
Regal Wp Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
REGAL WEMBLEY LIMITED
This company · 12967738

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%
NameSharesVoting rightsNature of controlNotified
Regal Wp Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/10/2020

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.

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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2020-10-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

4-5 Coleridge Gardens
London
Swiss Cottage
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 Daniel
director · ~53y · appointed 2020-10-22
View their other companies + combined net worth →
Active
EDEN, Marc Gary
director · ~51y · appointed 2020-10-22
View their other companies + combined net worth →
Active
EDEN, Paul Robert
director · ~53y · appointed 2020-10-22
View their other companies + combined net worth →
Active
SEAL, Jonathan Daniel
director · ~53y · appointed 2020-10-22
View their other companies + combined net worth →
Active
SWIMER, Warren Sydney
director · ~51y · appointed 2020-10-22
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Icg-Longbow Investment No. 5 S.À R.L.
A registered charge1 property07/12/202014/06/2022

Recent filings (17 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
2023-10-23
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-small
accounts · AA
2022-10-12
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-14
capital-name-of-class-of-shares
capital · SH08
2022-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-03
accounts-with-accounts-type-small
accounts · AA
2021-10-14
capital-name-of-class-of-shares
capital · SH08
2021-09-08
resolution
resolution · RESOLUTIONS
2021-09-08
memorandum-articles
incorporation · MA
2021-09-08
capital-allotment-shares
capital · SH01
2021-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-12-10