Arada London Ltd

Active10695267 Private limited company
Incorporated
28 March 2017 (9 years)
Previously known as
Regal Holdco Ltd (until 10 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ashley Fletcher
Ahmed Alkhoshaibi
Khalifa Alsheebani
Accounts type
Group
Region
Greater London
Address
4-5 Coleridge Gardens
London
NW6 3QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Fletcher, Ashley
Director · Appointed 29 April 2026
British
Born July 1989 (37)
Alkhoshaibi, Ahmed
Director · Appointed 22 September 2025
Australian
Born July 1980 (46)
Alsheebani, Khalifa
Director · Appointed 22 September 2025
Emirati
Born January 1979 (47)
Mathew, Shimmy
Director · Appointed 22 September 2025
Indian
Born May 1973 (53)
Director · Appointed 27 April 2022
British
Born November 1984
Director · Appointed 29 April 2020
Irish
Born July 1983 (43)
Director · Appointed 29 April 2019
British
Born May 1979 (47)
Seal, Jonathan Daniel
Secretary · Appointed 6 July 2017
Director · Appointed 6 July 2017
British
Born November 1975
Director · Appointed 6 July 2017
British
Born September 1973 (53)
Director · Appointed 6 July 2017
British
Born August 1975 (51)
Director · Appointed 28 March 2017
British
Born June 1973 (53)
Director · Appointed 28 March 2017
British
Born October 1973 (53)
Officer history (4 former)
29 April 2026
Appointed Fletcher, Ashley as Director
22 September 2025
Appointed Alkhoshaibi, Ahmed as Director
22 September 2025
Appointed Alsheebani, Khalifa as Director
22 September 2025
Appointed Mathew, Shimmy as Director
22 September 2025
Resigned Rosefield, Stephen Michael as Director
22 September 2025
Resigned Rosefield, John Stuart as Director
22 September 2025
Resigned Harrington, Richard Irwin, Lord as Director
11 July 2024
Appointed Harrington, Richard Irwin, Lord as Director
27 April 2022
29 April 2020
Appointed Harrington, Stephen John as Director
13 December 2019
Resigned Delaney, Paul Edward as Director
29 April 2019
Appointed Cartmell, Damien as Director
7 December 2018
Appointed Delaney, Paul Edward as Director
3 August 2017
Appointed Rosefield, John Stuart as Director
3 August 2017
Appointed Rosefield, Stephen Michael as Director
6 July 2017
Appointed Swimer, Warren Sydney as Director
6 July 2017
Appointed Seal, Jonathan Daniel as Director
6 July 2017
Appointed Eden, Marc Gary as Director
6 July 2017
Appointed Seal, Jonathan Daniel as Secretary
28 March 2017
Appointed Eden, Paul Robert as Director
28 March 2017
Appointed De Friend, Simon Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16719514
Former controllers (2)
22 September 2025
Ceased Paul Robert Eden — Owns 25–50% of shares
22 September 2025
Ceased Simon Daniel De Friend — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Arada London Ltd This company Owns 75–100% of shares
Regal Homes Construction Limited Owns 75–100% of shares
Regal London Construction Limited Owns 75–100% of shares
Regal Four London Construction Ltd Owns 75–100% of shares
Regal Two London Construction Limited Owns 75–100% of shares
Regal London Properties Limited Owns 75–100% of shares
Regal One London Construction Ltd Owns 75–100% of shares
Regal Real Estates Limited Owns 75–100% of shares (as a firm)
1SJW Management Limited Owns 75–100% of shares
Adinheath Limited Owns 50–75% of shares
Arada Development Management Ltd Owns 75–100% of shares
Belmar Properties Limited Owns 25–50% of shares
Crosmay Limited Owns 75–100% of shares
Regal (Bedford Row) Limited Owns 75–100% of shares
Regal Asset Management Ltd Owns 75–100% of shares
Regal B A Limited Owns 75–100% of shares
Regal BR Ltd Owns 75–100% of shares
Regal Brondesbury Park Ltd Owns 75–100% of shares
Regal CFR Ltd Owns 75–100% of shares
Regal CH Limited Owns 75–100% of shares
Regal CR Limited Status not confirmedOwns 75–100% of shares
Regal Devonshire Limited Owns 75–100% of shares
Regal GNLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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