REGIMA ESTATES LIMITED
REGIMA ESTATES LIMITED is a private limited company registered in the United Kingdom, under 03184531, incorporated on 11 April 1996. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 30 years. Registered office address: W10 5BN London, the United Kingdom. Directors include MR CLAUDIO CARLO TONOLLA. Sole shareholder is AMBER MANAGEMENT LTD. Associated with 1 related entity, including THUMBZUP UK LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-04-23, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
REGIMA ESTATES LIMITED
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS
222 KENSAL ROAD
W10 5BN LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-23, overdue as of 2026-05-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Claudio Carlo Tonolla (director) |
Source Records (2)
| companieshouse | 03184531 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-03184531 | 2026-04-02 | open_in_new |