REGATTA FS 1 LTD

Company number 13717538 ·

Active

4 active / 4 ceased · persons with significant control

Mr Christon Burrows

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-30
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
1, Church Street, Amersham, HP7 0DB, United Kingdom

Mrs Ann Cherry Nel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-02
Date of birth
January 1936
Nationality
British
Country of residence
England
Correspondence address
1, Church Street, Amersham, HP7 0DB, United Kingdom

Mr John Trevor Hastings

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-07-18
Date of birth
November 1930
Nationality
British
Country of residence
Switzerland
Correspondence address
First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom

Mrs Elizabeth Hastings

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-07-18
Date of birth
February 1937
Nationality
British
Country of residence
Switzerland
Correspondence address
First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom

Mrs Anne Elizabeth Ferris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-01
Ceased on
2023-07-18
Date of birth
August 1964
Nationality
British
Country of residence
France
Correspondence address
First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom

Mr Donald Patterson Keen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-09-01
Ceased on
2023-07-18
Date of birth
March 1934
Nationality
British
Country of residence
England
Correspondence address
First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom

Regatta Financial Solutions Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-25
Ceased on
2026-04-30
Correspondence address
47a Broadgates, Market Place, Henley-On-Thames, RG9 2AD, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13538202
Country registered
England

Mr Benjamin David Hobbs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-11-02
Ceased on
2022-04-25
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 11, Argyll Street, London, W1F 7TH, United Kingdom