Regatta Financial Solutions Limited
- Company number
- 13538202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2021
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, Luke Henry John | Director | 1 Aug 2026 | |
| EASTERBROOK, Peter James | Director | 1 Jan 2026 | |
| BURROWS, Christon Jon | Director | 1 Feb 2026 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | Ownership Of Shares 75 To 100 Percent | 2 Oct 2026 | |
| Mr Peter James Easterbrook | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 | |
| Mr Christon Jon Burrows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2026 | 1 Aug 2026 |
| Christon Burrows | Right To Appoint And Remove Directors | 29 Jul 2021 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2 | £2 | 2 |
| 31 Jul 2025 | £1 | £1 | 1 |
| 31 Jul 2024 | £1 | £1 | 1 |
| 31 Jul 2023 | £1 | £1 | 1 |
| 31 Jul 2022 | £1 | £1 | 1 |
Connections
Owned by
Regatta Financial Solutions Limited → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- BREEN, Luke Henry John - Director at Havenmile Group Ltd
- BREEN, Luke Henry John - Director at Fairmile Henley Holdings Limited
- BREEN, Luke Henry John - Director at The Bohemian Boating Company Limited
- BREEN, Luke Henry John - Director at Fairmile Lindsay Road Limited
- BREEN, Luke Henry John - Director at Breensco Limited
- BREEN, Luke Henry John - Director at P1 Capital Riseley Holdings Limited
- BREEN, Luke Henry John - Director at Fairmile Hinton Road Limited
- EASTERBROOK, Peter James - Director at Trihaven Fiduciary Limited
- EASTERBROOK, Peter James - Director at Leander Investment Partners Limited
- EASTERBROOK, Peter James - Director at Open Gate Education North Ltd
Companies at the same address
- Castle Street Liverpool LLP (OC391034)
- Consortium Corporate Holdings Limited (06574828)
- Consortium Directors Limited (06771828)
- Consortium Investment Management LLP (OC327385)
- Consortium No 1 Limited (06574331)
- Consortium No 2 Limited (05670942)
- Consortium Nominees No 1 Limited (07643945)
- Consortium Nominees No 2 Limited (07643792)
- Consortium Property Venture Fund General Partner No 1 Limited (05882841)
- Consortium Property Venture Fund No. 1 LP (LP012096)