Introduction
Watch Company
R
REGATTA FS 3 LTD
REGATTA FS 3 LTD is an active company incorporated on 9 November 2022 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 3 LTD was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14474419
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 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 19 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1 Church Street Amersham, HP7 0DB,
Previous Addresses
First Floor, 11 Argyll Street London W1F 7th United Kingdom
From: 9 November 2022To: 16 August 2025
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
4
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
WINCHLEY SECRETARIAL LTD
ActiveChurch Street, AmershamHP7 0DB
Corporate secretary
Appointed 09 Nov 2022
WINCHLEY SECRETARIAL LTD
Church Street, AmershamHP7 0DB
Corporate secretary
09 Nov 2022
Active
BURROWS, Christon Jon
ActiveChurch Street, AmershamHP7 0DB
Born January 1971
Director
Appointed 19 Feb 2024
BURROWS, Christon Jon
Church Street, AmershamHP7 0DB
Born January 1971
Director
19 Feb 2024
Active
EASTERBROOK, Peter James
ActiveChurch Street, AmershamHP7 0DB
Born June 1962
Director
Appointed 19 Feb 2024
EASTERBROOK, Peter James
Church Street, AmershamHP7 0DB
Born June 1962
Director
19 Feb 2024
Active
ROWLAND, Amy Elizabeth
ActiveChurch Street, AmershamHP7 0DB
Born November 1973
Director
Appointed 19 Feb 2024
ROWLAND, Amy Elizabeth
Church Street, AmershamHP7 0DB
Born November 1973
Director
19 Feb 2024
Active
ROWLAND, Jonathan
ActiveChurch Street, AmershamHP7 0DB
Born August 1973
Director
Appointed 19 Feb 2024
ROWLAND, Jonathan
Church Street, AmershamHP7 0DB
Born August 1973
Director
19 Feb 2024
Active
DAVIES, Jonathan Edward Grier
ResignedArgyll Street, LondonW1F 7TH
Born August 1970
Director
Appointed 09 Nov 2022
Resigned 19 Feb 2024
DAVIES, Jonathan Edward Grier
Argyll Street, LondonW1F 7TH
Born August 1970
Director
09 Nov 2022
Resigned 19 Feb 2024
Resigned
HOBBS, Benjamin David
ResignedArgyll Street, LondonW1F 7TH
Born February 1972
Director
Appointed 09 Nov 2022
Resigned 19 Feb 2024
HOBBS, Benjamin David
Argyll Street, LondonW1F 7TH
Born February 1972
Director
09 Nov 2022
Resigned 19 Feb 2024
Resigned
SAUNDERS, Hugh Richard
ResignedArgyll Street, LondonW1F 7TH
Born August 1972
Director
Appointed 09 Nov 2022
Resigned 19 Feb 2024
SAUNDERS, Hugh Richard
Argyll Street, LondonW1F 7TH
Born August 1972
Director
09 Nov 2022
Resigned 19 Feb 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Amy Elizabeth Rowland
ActiveChurch Street, AmershamHP7 0DB
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2024
Mrs Amy Elizabeth Rowland
Church Street, AmershamHP7 0DB
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2024
Active
Mr Jonathan Rowland
ActiveChurch Street, AmershamHP7 0DB
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2024
Mr Jonathan Rowland
Church Street, AmershamHP7 0DB
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2024
Active
Wigmore 33 Limited
CeasedArgyll 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 19 Jan 2023
Ceased 19 Feb 2024
Wigmore 33 Limited
Argyll Street, LondonW1F 7TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 19 Feb 2024
Ceased
Argyll Street, LondonW1F 7TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Ceased 19 Jan 2023
Consortium Corporate Holdings Limited
Argyll Street, LondonW1F 7TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Nov 2022
Ceased 19 Jan 2023
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 09 Nov 2022
Ceased 10 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
09 Nov 2022
Ceased 10 Nov 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
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
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
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
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
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
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022