Regal Park Capital Financial Group Ltd

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Company number
12718144
Status
Active
Registered address
International House, 12 Constance Street, London, United Kingdom, E16 2dq
Incorporated
4 July 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Butler, Darney
    Director
    Nationality: American · Residence: United States · Appointed: 2020-07-04
    • Darney BUTLER — Officer, appointed 2020-07-04
  • Hicks, Janie Louise
    Director
    Nationality: American · Residence: United States · Appointed: 2021-07-14
    • Janie Louise HICKS — Officer, appointed 2021-07-14

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-07 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2026-07-04 · Type: DISS40
  • accounts-with-accounts-type-dormant
    Date: 2026-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-09 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2023-07-24 · Type: AA

PSC / Beneficial Ownership

  • Darney Butler
    significant-influence-or-control · Notified 2020-07-04

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REGAL PARK CAPITAL FINANCIAL GROUP LTD - UK Company Risk Report