REGULUS BIDCO LIMITED
Overview
| Company Name | REGULUS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09467963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGULUS BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is REGULUS BIDCO LIMITED located?
| Registered Office Address | Financial Research Centre Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGULUS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1285 LIMITED | Mar 03, 2015 | Mar 03, 2015 |
What are the latest accounts for REGULUS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGULUS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for REGULUS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 094679630006, created on Jul 23, 2025 | 57 pages | MR01 | ||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Duncan John Andrew Milliken as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Thompson as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Notification of Fintel Group Holdings Limited as a person with significant control on Aug 16, 2023 | 4 pages | PSC02 | ||
Cessation of Fintel Plc as a person with significant control on Aug 16, 2023 | 3 pages | PSC07 | ||
Satisfaction of charge 094679630004 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 094679630005, created on Dec 05, 2022 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Remko Peter Bijtjes as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Notification of Fintel Plc as a person with significant control on Apr 22, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Cessation of Regulus Midco Limited as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Alastair Colin Gillies Brown as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Gareth Richard Hague as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew Lloyd Timmins on Apr 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Richard Hague on Aug 31, 2020 | 2 pages | CH01 | ||
Who are the officers of REGULUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | 337979140001 | |||||||||||
| MILLIKEN, Duncan John Andrew | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | England | British | Director | 331376590001 | ||||||||
| THOMPSON, David | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | Scotland | Scottish | Company Director | 237787860002 | ||||||||
| TIMMINS, Matthew Lloyd | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | England | British | Chief Executive | 92763050007 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ASHLIN, Timothy James West | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | United Kingdom | British | Investment Director | 196007100001 | ||||||||
| BIJTJES, Remko Peter, Mr. | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | England | Dutch | Company Director | 122388700003 | ||||||||
| BILGRAMI, Syed Zahid Hussain | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | England | British | Company Director | 146599750002 | ||||||||
| BROWN, Alastair Colin Gillies | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | United Kingdom | British | Company Director | 120351160002 | ||||||||
| HAGUE, Gareth Richard | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | England | British | Finance Director | 244301460002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| SAMUEL, Christopher John Loraine | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | England | British | Company Director | 50729210001 | ||||||||
| SHAPIRO, Philip Simon | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire | United Kingdom | British | Director | 131929480002 | ||||||||
| STEVENS, Neil Martin | Director | Haddenham Business Park Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Research Centre Buckinghamshire United Kingdom | United Kingdom | British | Chief Executive | 146003030010 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of REGULUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintel Group Holdings Limited | Aug 16, 2023 | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fintel Plc | Apr 22, 2021 | St. Andrews Road HD1 6NA Huddersfield Fintel House West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regulus Midco Limited | Apr 06, 2016 | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0