Regional Prime F&F Limited

15743357

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Incorporated 26/05/2024

Compliance

Last accounts

31/05/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Thomas Oliver Gaynor

director · Since 27/10/2025

British · England · Age 43

Donald William Featherstone

director · Since 27/04/2026

British · England · Age 57

Andrew James Rodney Wollaston

director · Since 27/04/2026

British · England · Age 65

Malcolm Booker

director · Since 27/04/2026

Maltese · Malta · Age 63

Former

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 02/05/2025

Nicholas Peter Lee

director · Resigned 20/10/2025

Matthew Martin Farrell

director · Resigned 15/05/2026

Mr Thomas Oliver Gaynor

director · Resigned 17/07/2026

Persons with Significant Control

Jtc Plc

significant-influence-or-control-as-trust

28, Esplanade, St Helier, JE2 3QA

Reg: 125550 · Jersey Financial Services Commission · Registered Company Public

Notified 26/05/2024

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Sloane Square House

2026-07-16

SLOANE SQUARE HOUSE

post town → London

2026-07-16

LONDON