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Nom

Regatta FS 2 LTD
Adresse
First Floor, 11
Argyll Street
London
W1F 7TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13717660 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Henley Group Holdings Limited Status: Active Notified: 13/12/2022 Companies House Number: 03032454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consortium Corporate Holdings Limited Status: Ceased Notified: 10/11/2022 Ceased: 13/12/2022 Companies House Number: 06574828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hobbs, Benjamin David Status: Ceased Notified: 02/11/2021 Ceased: 11/11/2022 Date of Birth: 02/1972 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
    •

    Officers (8)

    Source: Companies House
    Burrows, Christon Jon London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easterbrook, Peter James London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Julian Mark London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Caroline Andrina London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winchley Secretarial Ltd, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Secretary
    Davies, Jonathan Edward Grier London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 13/12/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Saunders, Hugh Richard London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 13/12/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Watts, Peter Gordon London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 05/05/2024 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British