Introduction
Watch Company
R
REGATTA FS 1 LTD
REGATTA FS 1 LTD is an active company incorporated on 2 November 2021 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. REGATTA FS 1 LTD was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13717538
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
1 Church Street Amersham, HP7 0DB,
Previous Addresses
First Floor, 11 Argyll Street London W1F 7th United Kingdom
From: 2 November 2021To: 16 August 2025
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
11
Funding
5
Officers
10
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WINCHLEY SECRETARIAL LTD
ActiveChurch Street, AmershamHP7 0DB
Corporate secretary
Appointed 02 Nov 2021
WINCHLEY SECRETARIAL LTD
Church Street, AmershamHP7 0DB
Corporate secretary
02 Nov 2021
Active
BURROWS, Christon Jon
ActiveChurch Street, AmershamHP7 0DB
Born January 1971
Director
Appointed 25 Apr 2022
BURROWS, Christon Jon
Church Street, AmershamHP7 0DB
Born January 1971
Director
25 Apr 2022
Active
EASTERBROOK, Peter James
ActiveChurch Street, AmershamHP7 0DB
Born June 1962
Director
Appointed 25 Apr 2022
EASTERBROOK, Peter James
Church Street, AmershamHP7 0DB
Born June 1962
Director
25 Apr 2022
Active
DAVIES, Jonathan Edward Grier
ResignedArgyll Street, LondonW1F 7TH
Born August 1970
Director
Appointed 02 Nov 2021
Resigned 25 Apr 2022
DAVIES, Jonathan Edward Grier
Argyll Street, LondonW1F 7TH
Born August 1970
Director
02 Nov 2021
Resigned 25 Apr 2022
Resigned
HOBBS, Benjamin David
ResignedArgyll Street, LondonW1F 7TH
Born February 1972
Director
Appointed 02 Nov 2021
Resigned 25 Apr 2022
HOBBS, Benjamin David
Argyll Street, LondonW1F 7TH
Born February 1972
Director
02 Nov 2021
Resigned 25 Apr 2022
Resigned
SAUNDERS, Hugh Richard
ResignedArgyll Street, LondonW1F 7TH
Born August 1972
Director
Appointed 02 Nov 2021
Resigned 25 Apr 2022
SAUNDERS, Hugh Richard
Argyll Street, LondonW1F 7TH
Born August 1972
Director
02 Nov 2021
Resigned 25 Apr 2022
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Ann Cherry Nel
ActiveChurch Street, AmershamHP7 0DB
Born January 1936
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2024
Mrs Ann Cherry Nel
Church Street, AmershamHP7 0DB
Born January 1936
Ownership of shares 25 to 50 percent
02 Sept 2024
Active
Mr John Trevor Hastings
CeasedArgyll Street, LondonW1F 7TH
Born November 1930
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Jul 2023
Ceased 02 Sept 2024
Mr John Trevor Hastings
Argyll Street, LondonW1F 7TH
Born November 1930
Ownership of shares 50 to 75 percent
18 Jul 2023
Ceased 02 Sept 2024
Ceased
Mrs Elizabeth Hastings
CeasedArgyll Street, LondonW1F 7TH
Born February 1937
Nature of Control
Voting rights 50 to 75 percent
Notified 18 Jul 2023
Ceased 02 Sept 2024
Mrs Elizabeth Hastings
Argyll Street, LondonW1F 7TH
Born February 1937
Voting rights 50 to 75 percent
18 Jul 2023
Ceased 02 Sept 2024
Ceased
Mrs Anne Elizabeth Ferris
CeasedArgyll Street, LondonW1F 7TH
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2023
Ceased 18 Jul 2023
Mrs Anne Elizabeth Ferris
Argyll Street, LondonW1F 7TH
Born August 1964
Ownership of shares 25 to 50 percent
01 Mar 2023
Ceased 18 Jul 2023
Ceased
Mr Donald Patterson Keen
CeasedArgyll Street, LondonW1F 7TH
Born March 1934
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Sept 2022
Ceased 18 Jul 2023
Mr Donald Patterson Keen
Argyll Street, LondonW1F 7TH
Born March 1934
Ownership of shares 50 to 75 percent
01 Sept 2022
Ceased 18 Jul 2023
Ceased
Market Place, Henley-On-ThamesRG9 2AD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Regatta Financial Solutions Limited
Market Place, Henley-On-ThamesRG9 2AD
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Active
Mr Benjamin David Hobbs
CeasedArgyll Street, LondonW1F 7TH
Born February 1972
Nature of Control
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
Notified 02 Nov 2021
Ceased 25 Apr 2022
Mr Benjamin David Hobbs
Argyll Street, LondonW1F 7TH
Born February 1972
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
02 Nov 2021
Ceased 25 Apr 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
11 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 November 2025
16 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2025
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2023
8 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2022
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2022
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
26 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022