Regional Prime F&F Limited

Active15743357 Private limited company
Incorporated
26 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
JTC PLC
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
30 September 2026
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born November 1968
Director · Appointed 27 April 2026
British
Born July 1961 (65)
Booker, Malcolm
Director · Appointed 27 April 2026
Maltese
Born August 1963 (63)
Officer history (5 former)
17 July 2026
Resigned Gaynor, Thomas Oliver as Director
15 May 2026
Resigned Farrell, Matthew Martin as Director
27 April 2026
Appointed Wollaston, Andrew James Rodney as Director
27 April 2026
Appointed Booker, Malcolm as Director
27 April 2026
Appointed Featherstone, Donald William as Director
27 October 2025
Appointed Gaynor, Thomas Oliver as Director
20 October 2025
Resigned Lee, Nicholas Peter as Director
2 May 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
26 May 2024
Appointed Versteegh, Gerard Mikael as Director
26 May 2024
Appointed Woods, Andrew Michael as Director
26 May 2024
Appointed Lee, Nicholas Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JTC PLC
Corporate entity · Notified 26 May 2024
Has significant influence or control (as a trust)
Registered Company Public
Reg. no. 125550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 June 2026

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