REGATTA FS 1 LTD - LONDON
Company Profile | Company Filings |
Overview
REGATTA FS 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGATTA FS 1 LTD was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717538. The accounts status is SMALL and accounts are next due on 31/12/2024.
REGATTA FS 1 LTD was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717538. The accounts status is SMALL and accounts are next due on 31/12/2024.
REGATTA FS 1 LTD - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, 11
LONDON
W1F 7TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES EASTERBROOK | Feb 1962 | British | Director | 2022-04-25 | CURRENT |
MR CHRISTON JON BURROWS | Jan 1971 | British | Director | 2022-04-25 | CURRENT |
WINCHLEY SECRETARIAL LTD | Corporate Secretary | 2021-11-02 | CURRENT | ||
MR HUGH RICHARD SAUNDERS | Aug 1972 | British | Director | 2021-11-02 UNTIL 2022-04-25 | RESIGNED |
MR BENJAMIN DAVID HOBBS | Feb 1972 | British | Director | 2021-11-02 UNTIL 2022-04-25 | RESIGNED |
MR JONATHAN EDWARD GRIER DAVIES | Aug 1970 | British | Director | 2021-11-02 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Trevor Hastings | 2023-07-18 | 11/1930 | London | Ownership of shares 50 to 75 percent |
Mrs Elizabeth Hastings | 2023-07-18 | 2/1937 | London | Voting rights 50 to 75 percent |
Mrs Anne Elizabeth Ferris | 2023-03-01 - 2023-07-18 | 8/1964 | London | Ownership of shares 25 to 50 percent |
Mr Donald Patterson Keen | 2022-09-01 - 2023-07-18 | 3/1934 | London | Ownership of shares 50 to 75 percent |
Regatta Financial Solutions Limited | 2022-04-25 | Henley-On-Thames |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin David Hobbs | 2021-11-02 - 2022-04-25 | 2/1972 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Regatta FS 1 Limited - Limited company accounts 23.1 | 2023-10-11 | 31-03-2023 | £5,100 Cash £200,193 equity |