TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
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
Accountstotal-exemption-full

Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (7)

    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, Peter Gordon London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1938 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: United Kingdom Nationality: British