Regal Bespoke Group Limited in London, N3 2EE

Description

Data updated on: 01-11-2023

The moment the company was started is Mon, 8th Dec 2008. Established under number 06768184, this company is registered as a Private Limited Company. You may visit the main office of this firm during office hours under the following location: 127a Etchingham Park Road, N3 2EE London. It has been on the market under three names. The company's initial registered name, Regal Bespoke Group, was changed on Thu, 28th Oct 2021 to Swecap Global Group. The current name is in use since 2021, is Regal Bespoke Group Limited. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-08.

With regards to this particular limited company, the full range of director's responsibilities have so far been met by Regina O. who was appointed in 2022 in September. Since 2022 Wayne W., had been responsible for a variety of tasks within this limited company until the resignation in February 2022. Additionally another director, including Nicholas K. quit 2 years ago.

Previous company's names
Regal Bespoke Group Limited 2021-10-29
Swecap Global Group Limited 2021-10-28
Regal Bespoke Group Limited 2008-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Scf Secretary Limited

Role: Secretary

Appointed: 08 December 2008

Resigned: 04 December 2009

Latest update: 25 March 2024

People with significant control

Regina O. is the individual who has control over this firm, owns over 3/4 of company shares.

Regina O.

Notified on 30 September 2022

Nature of control:

over 3/4 of shares

Slobodan J.

Notified on 27 October 2021

Ceased on 30 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Regina O.

Notified on 8 December 2016

Ceased on 27 October 2021

Nature of control:

over 3/4 of shares

Regina O.

Notified on 31 August 2018

Ceased on 27 October 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 31 December 2011
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	31 December 2011
Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Regal Bespoke Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Regina O.

Wayne W.

Nicholas K.

Brian P.

Slobodan J.

Johan H.

Regina O.

Georgina S.

Georgina S.

Regina B.

Scf Secretary Limited

People with significant control

Regina O.

Slobodan J.

Regina O.

Regina O.

Accounts Documents

Company filings

Filing category

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