General information

Name:

Regatta Fs 1 Limited

Office Address:

First Floor, 11 Argyll Street W1F 7TH London

Number: 13717538

Incorporation date: 2021-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Regatta Fs 1 was created on Tue, 2nd Nov 2021 as a Private Limited Company. This company's office can be contacted at London on First Floor, 11, Argyll Street. If you want to contact this business by mail, the zip code is W1F 7TH. The registration number for Regatta Fs 1 Ltd is 13717538. This company's SIC and NACE codes are 64922 - Activities of mortgage finance companies. 2023-03-31 is the last time when company accounts were reported.

According to the information we have, this particular limited company was started in November 2021 and has been guided by five directors, and out this collection of individuals two (Christon B. and Peter E.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Winchley Secretarial Ltd.

Financial data based on annual report

Company staff

Christon B.

Role: Director

Appointed: 25 April 2022

Latest update: 14 February 2024

Peter E.

Role: Director

Appointed: 25 April 2022

Latest update: 14 February 2024

Winchley Secretarial Ltd

Role: Corporate Secretary

Appointed: 02 November 2021

Address: Argyll Street, London, W1F 7TH, United Kingdom

Latest update: 14 February 2024

People with significant control

Executives who have control over this firm are as follows: Elizabeth H. has over 1/2 to 3/4 of voting rights. John H. owns over 1/2 to 3/4 of company shares . Regatta Financial Solutions Limited and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Market Place, RG9 2AD and was registered as a PSC under the registration number 13538202.

Elizabeth H.
Notified on 18 July 2023
Nature of control:
over 1/2 to 3/4 of voting rights
John H.
Notified on 18 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Regatta Financial Solutions Limited
Address: 47a Broadgates Market Place, Henley-On-Thames, RG9 2AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13538202
Notified on 25 April 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Anne F.
Notified on 1 March 2023
Ceased on 18 July 2023
Nature of control:
1/2 or less of shares
Donald K.
Notified on 1 September 2022
Ceased on 18 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Benjamin H.
Notified on 2 November 2021
Ceased on 25 April 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
665732.00 GBP is the capital in company's statement on Friday 5th January 2024 (SH01)
filed on: 8th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
2
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