REGATTA FS 2 LTD

Overview

Company Name	REGATTA FS 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13717660
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGATTA FS 2 LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is REGATTA FS 2 LTD located?

Registered Office Address	1 Church Street HP7 0DB Amersham England
Undeliverable Registered Office Address	No

What are the latest accounts for REGATTA FS 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REGATTA FS 2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for REGATTA FS 2 LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Statement of capital following an allotment of shares on Jun 30, 2026 Capital: GBP 6,699,252	3 pages	SH01

Feb 11, 2026	replacement-filing-of-director-appointment-with-name	5 pages	RP01AP01

Feb 11, 2026	replacement-filing-of-director-appointment-with-name	5 pages	RP01AP01

Feb 03, 2026	Statement of capital following an allotment of shares on Jan 29, 2026 Capital: GBP 6,350,432	3 pages	SH01

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 01, 2025 with updates	5 pages	CS01

Nov 11, 2025	Secretary's details changed for Winchley Secretarial Ltd on Oct 31, 2025	2 pages	CH04

Nov 11, 2025	Director's details changed for Mrs Caroline Andrina Watts on Oct 31, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Mr Peter James Easterbrook on Oct 31, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Mr Julian Mark Miller on Oct 31, 2025	2 pages	CH01

Nov 11, 2025	Director's details changed for Mr Christon Jon Burrows on Oct 31, 2025	2 pages	CH01

Sep 16, 2025	Statement of capital following an allotment of shares on Sep 16, 2025 Capital: GBP 5,187,557	3 pages	SH01

Aug 16, 2025	Registered office address changed from First Floor, 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on Aug 16, 2025	1 pages	AD01

Dec 21, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 14, 2024	Appointment of Mrs Caroline Andrina Watts as a director on Nov 11, 2024	2 pages	AP01

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Nov 11, 2024	Termination of appointment of Peter Gordon Watts as a director on May 05, 2024	1 pages	TM01

Dec 13, 2023	Statement of capital following an allotment of shares on Dec 13, 2023 Capital: GBP 3,679,262	3 pages	SH01

Nov 08, 2023	Confirmation statement made on Nov 01, 2023 with updates	5 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 02, 2023	Statement of capital following an allotment of shares on Mar 01, 2023 Capital: GBP 2,054,274	3 pages	SH01

Jan 10, 2023	Statement of capital following an allotment of shares on Jan 05, 2023 Capital: GBP 1,562,052	3 pages	SH01

Dec 15, 2022	Notification of Henley Group Holdings Limited as a person with significant control on Dec 13, 2022	2 pages	PSC02

Dec 15, 2022	Cessation of Consortium Corporate Holdings Limited as a person with significant control on Dec 13, 2022	1 pages	PSC07

Dec 15, 2022	Termination of appointment of Hugh Richard Saunders as a director on Dec 13, 2022	1 pages	TM01

View All Filings

Who are the officers of REGATTA FS 2 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINCHLEY SECRETARIAL LTD

Nov 02, 2021

Secretary

Church Street

HP7 0DB Amersham

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND & WALES
Registration Number	8131763

288999500001

BURROWS, Christon

Dec 13, 2022

Director

Church Street

HP7 0DB Amersham

Buckinghamshire

United Kingdom

England

British

1971-1

227799820001

EASTERBROOK, Peter James

Dec 13, 2022

Director

Church Street

HP7 0DB Amersham

Buckinghamshire

United Kingdom

British

1962-6

345277520001

MILLER, Julian Mark

Dec 13, 2022

Director

Church Street

HP7 0DB Amersham

United Kingdom

England

British

1966-8

150142700001

WATTS, Caroline Andrina

Nov 11, 2024

Director

Church Street

HP7 0DB Amersham

United Kingdom

England

British

1947-4

271880450001

DAVIES, Jonathan Edward Grier

Nov 02, 2021

Dec 13, 2022

Director

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

England

British

1970-8

171674600001

HOBBS, Benjamin David

Nov 02, 2021

Dec 13, 2022

Director

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

British

1972-2

129882250001

SAUNDERS, Hugh Richard

Nov 02, 2021

Dec 13, 2022

Director

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

England

British

1972-8

171522430002

WATTS, Peter Gordon, The Executors Of Mr

Dec 13, 2022

May 05, 2024

Director

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

England

British

1938-3

43112790007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGATTA FS 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Henley Group Holdings Limited

Dec 13, 2022

Newtown Road

RG9 1HG Henley-On-Thames

Unit 6, Fairview Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03032454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Consortium Corporate Holdings Limited

Nov 10, 2022

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06574828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benjamin David Hobbs

Nov 02, 2021

Argyll Street

W1F 7TH London

First Floor, 11

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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