REGATTA FS 1 LTD
FIRST FLOOR, 11, ARGYLL STREET, LONDON W1F 7TH- Active
- Private Limited Company
- Company No. 13717538
- Last Updated: 01 Mar 2024
Company Profile
REGATTA FS 1 LTD was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. REGATTA FS 1 LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 2 years 10 months and 21 days.
| Name | REGATTA FS 1 LTD |
|---|---|
| Company number | 13717538 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 11 ARGYLL STREET LONDON W1F 7TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Hastings Nationality: British |
Dates: Tuesday, July 18, 2023 - present
voting rights 50 to 75 percent
|
| Mr John Trevor Hastings Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 50 to 75 percent
|
| Mrs Anne Elizabeth Ferris Nationality: British |
Dates: Wednesday, March 1, 2023 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Donald Patterson Keen Nationality: British |
Dates: Thursday, September 1, 2022 - Tuesday, July 18, 2023
ownership of shares 50 to 75 percent
|
| Regatta Financial Solutions Limited Market Place, RG9 2AD |
Dates: Monday, April 25, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin David Hobbs Nationality: British |
Dates: Tuesday, November 2, 2021 - Monday, April 25, 2022
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGATTA FS 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGATTA FS 1 LTD | 02 Nov 2021 |