REGATTA FS 3 LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Rowland, Amy Elizabeth
Director born in November 1973
Individual (2 offsprings)
Officer
2024-02-19 ~ now
OF - Director → CIF 0
Mrs Amy Elizabeth Rowland
Born in November 1973
Individual (2 offsprings)
Person with significant control
2024-02-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Rowland, Jonathan
Director born in August 1973
Individual (3 offsprings)
Officer
2024-02-19 ~ now
OF - Director → CIF 0
Mr Jonathan Rowland
Born in August 1973
Individual (3 offsprings)
Person with significant control
2024-02-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Easterbrook, Peter James
Director born in February 1962
Individual (3 offsprings)
Officer
2024-02-19 ~ now
OF - Director → CIF 0
4
Burrows, Christon Jon
Director born in January 1971
Individual (56 offsprings)
Officer
2024-02-19 ~ now
OF - Director → CIF 0
5
WINCHLEY SECRETARIAL LTD
WINCHLEY SECRETARIAL LIMITED - now
WINCHLEY CAPITAL LIMITED - 2016-04-27
First Floor, 11, Argyll Street, London, United Kingdom
Active Corporate (3 parents, 21 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2022-11-09 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Saunders, Hugh Richard
Chartered Accountant born in August 1972
Individual (28 offsprings)
Officer
2022-11-09 ~ 2024-02-19
OF - Director → CIF 0
2
Hobbs, Benjamin David
Chartered Surveyor born in February 1972
Individual (75 offsprings)
Officer
2022-11-09 ~ 2024-02-19
OF - Director → CIF 0
Mr Benjamin David Hobbs
Born in February 1972
Individual (75 offsprings)
Person with significant control
2022-11-09 ~ 2022-11-10
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
3
Davies, Jonathan Edward Grier
Lawyer born in August 1970
Individual (20 offsprings)
Officer
2022-11-09 ~ 2024-02-19
OF - Director → CIF 0
4
WIGMORE 33 LIMITED
First Floor, 11, Argyll Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2023-01-19 ~ 2024-02-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
CONSORTIUM CORPORATE HOLDINGS LIMITED
- now
CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
First Floor, 11, Argyll Street, London, United Kingdom
Active Corporate (2 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-04-30
Person with significant control
2022-11-10 ~ 2023-01-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64922 - Activities Of Mortgage Finance Companies

Brief company account

Amounts invested in assets

995,000 GBP2024-03-31

Debtors

10,632 GBP2024-03-31

Cash at bank and in hand

5,000 GBP2024-03-31

Current Assets

15,632 GBP2024-03-31

Net Current Assets/Liabilities

11,050 GBP2024-03-31

Net Assets/Liabilities

1,006,050 GBP2024-03-31

Prepayments/Accrued Income

Amounts falling due within one year

10,632 GBP2024-03-31

Taxation/Social Security Payable

Amounts falling due within one year

1,419 GBP2024-03-31

Accrued Liabilities

Amounts falling due within one year

3,163 GBP2024-03-31

Number of shares allotted

Class 1 ordinary share

1,000,000 shares2022-11-09 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-11-09 ~ 2024-03-31

Nominal value of allotted share capital

Class 1 ordinary share

1,000,000 GBP2022-11-09 ~ 2024-03-31

Average Number of Employees

02022-11-09 ~ 2024-03-31

REGATTA FS 3 LTD
Info
Registered number 14474419
First Floor, 11 Argyll Street, London W1F 7TH
Private Limited Company incorporated on 2022-11-09 (2 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.