Introduction
Watch Company
R
REGATTA FS 2 LTD
REGATTA FS 2 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 2 LTD was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13717660
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 30 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
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 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 13 Dec 2022
BURROWS, Christon Jon
Church Street, AmershamHP7 0DB
Born January 1971
Director
13 Dec 2022
Active
EASTERBROOK, Peter James
ActiveChurch Street, AmershamHP7 0DB
Born June 1962
Director
Appointed 13 Dec 2022
EASTERBROOK, Peter James
Church Street, AmershamHP7 0DB
Born June 1962
Director
13 Dec 2022
Active
MILLER, Julian Mark
ActiveChurch Street, AmershamHP7 0DB
Born August 1966
Director
Appointed 13 Dec 2022
MILLER, Julian Mark
Church Street, AmershamHP7 0DB
Born August 1966
Director
13 Dec 2022
Active
WATTS, Caroline Andrina
ActiveChurch Street, AmershamHP7 0DB
Born April 1947
Director
Appointed 11 Nov 2024
WATTS, Caroline Andrina
Church Street, AmershamHP7 0DB
Born April 1947
Director
11 Nov 2024
Active
DAVIES, Jonathan Edward Grier
ResignedArgyll Street, LondonW1F 7TH
Born August 1970
Director
Appointed 02 Nov 2021
Resigned 13 Dec 2022
DAVIES, Jonathan Edward Grier
Argyll Street, LondonW1F 7TH
Born August 1970
Director
02 Nov 2021
Resigned 13 Dec 2022
Resigned
HOBBS, Benjamin David
ResignedArgyll Street, LondonW1F 7TH
Born February 1972
Director
Appointed 02 Nov 2021
Resigned 13 Dec 2022
HOBBS, Benjamin David
Argyll Street, LondonW1F 7TH
Born February 1972
Director
02 Nov 2021
Resigned 13 Dec 2022
Resigned
SAUNDERS, Hugh Richard
ResignedArgyll Street, LondonW1F 7TH
Born August 1972
Director
Appointed 02 Nov 2021
Resigned 13 Dec 2022
SAUNDERS, Hugh Richard
Argyll Street, LondonW1F 7TH
Born August 1972
Director
02 Nov 2021
Resigned 13 Dec 2022
Resigned
WATTS, Peter Gordon, The Executors Of Mr
ResignedArgyll Street, LondonW1F 7TH
Born March 1938
Director
Appointed 13 Dec 2022
Resigned 05 May 2024
WATTS, Peter Gordon, The Executors Of Mr
Argyll Street, LondonW1F 7TH
Born March 1938
Director
13 Dec 2022
Resigned 05 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Newtown Road, Henley-On-ThamesRG9 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Henley Group Holdings Limited
Newtown Road, Henley-On-ThamesRG9 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Argyll Street, LondonW1F 7TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Ceased 13 Dec 2022
Consortium Corporate Holdings Limited
Argyll Street, LondonW1F 7TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Ceased 13 Dec 2022
Ceased
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 11 Nov 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 11 Nov 2022
Ceased
Filing History
35
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
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director 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
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
15 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2022