REGATTA FS 2 LTD - LONDON
| Company Profile | Company Filings |
Overview
REGATTA FS 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGATTA FS 2 LTD was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGATTA FS 2 LTD was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGATTA FS 2 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 |
|---|---|---|---|---|---|
| WINCHLEY SECRETARIAL LTD | Corporate Secretary | 2021-11-02 | CURRENT | ||
| PETER GORDON WATTS | Mar 1938 | British | Director | 2022-12-13 | CURRENT |
| MR JULIAN MARK MILLER | Aug 1966 | British | Director | 2022-12-13 | CURRENT |
| MR PETER JAMES EASTERBROOK | Feb 1962 | British | Director | 2022-12-13 | CURRENT |
| MR CHRISTON JON BURROWS | Jan 1971 | British | Director | 2022-12-13 | CURRENT |
| MR HUGH RICHARD SAUNDERS | Aug 1972 | British | Director | 2021-11-02 UNTIL 2022-12-13 | RESIGNED |
| MR BENJAMIN DAVID HOBBS | Feb 1972 | British | Director | 2021-11-02 UNTIL 2022-12-13 | RESIGNED |
| MR JONATHAN EDWARD GRIER DAVIES | Aug 1970 | British | Director | 2021-11-02 UNTIL 2022-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henley Group Holdings Limited | 2022-12-13 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Consortium Corporate Holdings Limited | 2022-11-10 - 2022-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin David Hobbs | 2021-11-02 - 2022-11-11 | 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 2 Ltd | 2023-10-20 | 31-03-2023 | £61,952 Cash |