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Reginella Investments Limited

Reginella Investments Limited is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. Reginella Investments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12261756
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephane Abraham Joseph Nahum
Director • French • Lives in UK • Born in Dec 1975
Eileen Marie Sawyer
Director • Accountant • British • Lives in England • Born in Sep 1979
Gianluca Petrera
Director • Italian • Lives in Italy • Born in Aug 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Friends SL Nominees Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Oxford Aviation Services Limited
Stephane Abraham Joseph Nahum and Eileen Marie Sawyer are mutual people.
Active
Destia Investments Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£110K
Decreased by £5M (-98%)
Turnover
Unreported
Decreased by £15.73M (-100%)
Employees
159
Decreased by 41 (-21%)
Total Assets
£19.09M
Decreased by £257.05M (-93%)
Total Liabilities
-£23.08M
Decreased by £294.04M (-93%)
Net Assets
-£3.99M
Increased by £36.99M (-90%)
Debt Ratio (%)
121%
Increased by 6.04% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Gianluca Petrera Appointed
12 Months Ago on 14 Nov 2024
Eileen Marie Sawyer Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Mr Gianluca Petrera as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
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Repayment History
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