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REGIONAL PRIME F&F LIMITED

REGIONAL PRIME F&F LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREGIONAL PRIME F&F LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15743357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGIONAL PRIME F&F LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REGIONAL PRIME F&F LIMITED located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGIONAL PRIME F&F LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 26, 2026

    What is the status of the latest confirmation statement for REGIONAL PRIME F&F LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for REGIONAL PRIME F&F LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Andrew Michael Woods as a director on May 02, 2025

    		1 pagesTM01

    Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025

    		1 pagesTM01

    Notification of Jtc Plc as a person with significant control on May 26, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 15, 2024

    		2 pagesPSC09

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2024

    Statement of capital on May 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGIONAL PRIME F&F LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Matthew Martin
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishDirector230682310002
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director251549980001
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		United KingdomSwedishCompany Director241942490001
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director31120770051
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGIONAL PRIME F&F LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		May 26, 2024
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		No
    Legal FormRegistered Company Public
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125550
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REGIONAL PRIME F&F LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2024May 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0