OpenRegistry
Companies House/Amersham/Company profile

REGATTA FS 1 LTD

Active
13717538·incorporated 2021-11-02

REGATTA FS 1 LTD is an active UK private limited company, incorporated on 2 November 2021 at Companies House (number 13717538; OpenRegistry canonical ID GB-13717538-regatta-fs-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 2,696 active companies registered in Amersham (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-02
Registered Address
1 CHURCH STREET, AMERSHAM, HP7 0DB, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

REGATTA FS 1 LTD has 2 persons with significant control on file:

  • Mrs Ann Cherry Nel born 1936 resident in England, British national. Notified 2024-09-02.
    • Owns 25–50% of shares
  • Mr Christon Jon Burrows born 1971 resident in England, British national. Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Regatta Financial Solutions Limited (England reg. 13538202). Notified 2022-04-25. Ceased 2026-04-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin David Hobbs born 1972 resident in United Kingdom, British national. Notified 2021-11-02. Ceased 2022-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Donald Patterson Keen born 1934 resident in England, British national. Notified 2022-09-01. Ceased 2023-07-18.
    • Owns 50–75% of shares
  • Mr John Trevor Hastings born 1930 resident in Switzerland, British national. Notified 2023-07-18. Ceased 2024-09-02.
    • Owns 50–75% of shares
  • Mrs Elizabeth Hastings born 1937 resident in Switzerland, British national. Notified 2023-07-18. Ceased 2024-09-02.
    • Holds 50–75% of voting rights
  • Mrs Anne Elizabeth Ferris born 1964 resident in France, British national. Notified 2023-03-01. Ceased 2023-07-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-11-08. Ceased 2022-11-01.

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Amersham: