Royale Interco Limited

Active10980788 Private limited company
Incorporated
25 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2018
British
Born February 1966 (60)
Director · Appointed 9 November 2017
British
Born March 1964 (62)
Officer history (2 former)
18 April 2018
Appointed Murdoch, Alasdair Derek as Director
18 April 2018
16 November 2017
Resigned Shear, David Chan as Director
9 November 2017
Appointed Doubleday, Timothy John as Director
9 November 2017
Appointed Gwilliam, Vincent Mitchell Lovell as Director
25 September 2017
Appointed Shear, David Chan as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10980715

Holdings 1

Companies where Royale Interco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates24 September 2026
11 May 2026Full accounts31 December 2025
20 December 2025Full accounts31 December 2024
15 December 2025Registration of a charge
10 December 2025Registration of a charge
Show all 41 filings

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