REGATTA FS 1 LTD

Company number 13717538

2 active persons with significant control / 0 active statements

Mrs Ann Cherry Nel (Active)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 2 September 2024
• Date of birth: January 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Regatta Financial Solutions Limited (Active)

• Correspondence address: 47a Broadgates, Market Place, Henley-On-Thames, England, RG9 2AD
• Notified on: 25 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13538202
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Trevor Hastings (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 18 July 2023
• Ceased on: 2 September 2024
• Date of birth: November 1930
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Hastings (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 18 July 2023
• Ceased on: 2 September 2024
• Date of birth: February 1937
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Anne Elizabeth Ferris (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 1 March 2023
• Ceased on: 18 July 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Patterson Keen (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 1 September 2022
• Ceased on: 18 July 2023
• Date of birth: March 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benjamin David Hobbs (Ceased)

• Correspondence address: First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
• Notified on: 2 November 2021
• Ceased on: 25 April 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 8 November 2022
• Withdrawn on: 1 November 2022