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ARADA LONDON LTD (10695267)

ARADA LONDON LTD (10695267) is an active UK company. incorporated on 28 March 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ARADA LONDON LTD has been registered for 9 years. Current directors include ALKHOSHAIBI, Ahmed, ALSHEEBANI, Khalifa, CARTMELL, Damien and 8 others.

Company Number
10695267
Status
active
Type
ltd
Incorporated
28 March 2017
Age
9 years
Address
4-5 Coleridge Gardens, London, NW6 3QH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALKHOSHAIBI, Ahmed, ALSHEEBANI, Khalifa, CARTMELL, Damien, DE FRIEND, Simon Daniel, EDEN, Marc Gary, EDEN, Paul Robert, HALPENNY, Ghislaine Florence Trehearne, HARRINGTON, Stephen John, MATHEW, Shimmy, SEAL, Jonathan Daniel, SWIMER, Warren Sydney
SIC Codes
64209

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ARADA LONDON LTD

ARADA LONDON LTD is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARADA LONDON LTD was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10695267

LTD Company

Age

9 Years

Incorporated 28 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

REGAL HOLDCO LTD
From: 28 March 2017To: 10 October 2025
Contact
Address

4-5 Coleridge Gardens London, NW6 3QH,

Timeline

39 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Aug 17
Director Joined
Sept 17
Loan Secured
May 18
Loan Cleared
Aug 18
Director Joined
Sept 18
Director Joined
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Director Joined
May 19
Director Left
Jan 20
Director Joined
May 20
Funding Round
Nov 21
Share Issue
Nov 21
Share Issue
Nov 21
Share Issue
Nov 21
Director Joined
Apr 22
Loan Cleared
Jan 23
Loan Secured
Dec 23
Director Joined
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Director Left
Sept 25
Owner Exit
Sept 25
Owner Exit
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Capital Reduction
Sept 25
Director Left
Sept 25
Share Issue
Sept 25
Funding Round
Sept 25
Funding Round
Dec 25
Funding Round
Mar 26
11
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

12 Active
4 Resigned

SEAL, Jonathan Daniel

Active
Coleridge Gardens, LondonNW6 3QH
Secretary
Appointed 06 Jul 2017

ALKHOSHAIBI, Ahmed

Active
6 Stanley Street, SalfordM3 5GS
Born July 1980
Director
Appointed 22 Sept 2025

ALSHEEBANI, Khalifa

Active
6 Stanley Street, SalfordM3 5GS
Born January 1979
Director
Appointed 22 Sept 2025

CARTMELL, Damien

Active
Coleridge Gardens, LondonNW6 3QH
Born May 1979
Director
Appointed 29 Apr 2019

DE FRIEND, Simon Daniel

Active
Coleridge Gardens, LondonNW6 3QH
Born June 1973
Director
Appointed 28 Mar 2017

EDEN, Marc Gary

Active
Coleridge Gardens, LondonNW6 3QH
Born November 1975
Director
Appointed 06 Jul 2017

EDEN, Paul Robert

Active
Coleridge Gardens, LondonNW6 3QH
Born October 1973
Director
Appointed 28 Mar 2017

HALPENNY, Ghislaine Florence Trehearne

Active
Coleridge Gardens, LondonNW6 3QH
Born November 1984
Director
Appointed 27 Apr 2022

HARRINGTON, Stephen John

Active
Coleridge Gardens, LondonNW6 3QH
Born July 1983
Director
Appointed 29 Apr 2020

MATHEW, Shimmy

Active
6 Stanley Street, SalfordM3 5GS
Born May 1973
Director
Appointed 22 Sept 2025

SEAL, Jonathan Daniel

Active
Coleridge Gardens, LondonNW6 3QH
Born September 1973
Director
Appointed 06 Jul 2017

SWIMER, Warren Sydney

Active
Coleridge Gardens, LondonNW6 3QH
Born August 1975
Director
Appointed 06 Jul 2017

DELANEY, Paul Edward

Resigned
Coleridge Gardens, LondonNW6 3QH
Born June 1957
Director
Appointed 07 Dec 2018
Resigned 13 Dec 2019

HARRINGTON, Richard Irwin, Lord

Resigned
Coleridge Gardens, LondonNW6 3QH
Born November 1957
Director
Appointed 11 Jul 2024
Resigned 22 Sept 2025

ROSEFIELD, John Stuart

Resigned
Ely Place, LondonEC1N 6TD
Born August 1944
Director
Appointed 03 Aug 2017
Resigned 22 Sept 2025

ROSEFIELD, Stephen Michael

Resigned
Ely Place, LondonEC1N 6TD
Born December 1952
Director
Appointed 03 Aug 2017
Resigned 22 Sept 2025

Persons with significant control

3

1 Active
2 Ceased

Arada Uk Holdings Limited

Active
New Bailey, SalfordM3 5GS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Sept 2025

Mr Paul Robert Eden

Ceased
Coleridge Gardens, LondonNW6 3QH
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Ceased 22 Sept 2025

Mr Simon Daniel De Friend

Ceased
Coleridge Gardens, LondonNW6 3QH
Born June 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Ceased 22 Sept 2025
Fundings
Financials
Latest Activities

Filing History

86

Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Resolution
10 January 2026
RESOLUTIONSResolutions
Legacy
9 January 2026
RP01SH01RP01SH01
Resolution
5 January 2026
RESOLUTIONSResolutions
Resolution
20 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 December 2025
SH01Allotment of Shares
Certificate Change Of Name Company
10 October 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 September 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
24 September 2025
RESOLUTIONSResolutions
Memorandum Articles
24 September 2025
MAMA
Capital Name Of Class Of Shares
24 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 September 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 September 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
24 September 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Cancellation Shares
23 September 2025
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 July 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
11 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Resolution
29 November 2021
RESOLUTIONSResolutions
Memorandum Articles
29 November 2021
MAMA
Capital Alter Shares Subdivision
26 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
24 November 2021
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
24 November 2021
RP04SH01RP04SH01
Capital Alter Shares Subdivision
24 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
23 November 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 November 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Resolution
9 April 2019
RESOLUTIONSResolutions
Memorandum Articles
26 March 2019
MAMA
Resolution
26 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 January 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
1 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 September 2017
SH01Allotment of Shares
Resolution
30 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 July 2017
AP03Appointment of Secretary
Incorporation Company
28 March 2017
NEWINCIncorporation