Introduction
Watch Company
R
REGIONAL PRIME F&F LIMITED
REGIONAL PRIME F&F LIMITED is an active company incorporated on 26 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REGIONAL PRIME F&F LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15743357
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 26 May 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Active
GAYNOR, Thomas Oliver
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 27 Oct 2025
GAYNOR, Thomas Oliver
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
27 Oct 2025
Active
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 26 May 2024
Resigned 20 Oct 2025
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
26 May 2024
Resigned 20 Oct 2025
Resigned
VERSTEEGH, Gerard Mikael
Resigned1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 26 May 2024
Resigned 11 Feb 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
26 May 2024
Resigned 11 Feb 2025
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 26 May 2024
Resigned 02 May 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
26 May 2024
Resigned 02 May 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2024