REGATTA BIDCO LIMITED
Overview
| Company Name | REGATTA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12108583 |
| 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 REGATTA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGATTA BIDCO LIMITED located?
| Registered Office Address | 200 Science Park Milton Road CB4 0GZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGATTA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for REGATTA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for REGATTA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 24 pages | AA | ||
Appointment of Mr Neil Tyagi as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Penny Louise Cotner as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of John Frederick Wilson as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Robert Bostock as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 29, 2023 | 22 pages | AA | ||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Penny Louise Cotner as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Robert Rosner as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2022 | 22 pages | AA | ||
Accounts for a small company made up to Jan 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from One New Ludgate, 60 Ludgate Hill London EC4M 7AW England to 200 Science Park Milton Road Cambridge CB4 0GZ on Dec 22, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Karl Robert Bostock as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Tristan Manuel as a director on Sep 24, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Robert Harper as a director on Sep 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Raymond Berry as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Who are the officers of REGATTA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Mark Raymond | Director | Milton Road CB4 0GZ Cambridge 200 Science Park England | England | British | 262984130001 | |||||
| ROSNER, Scott Robert | Director | Fitch 92614 Irvine 17792 California United States | United States | American | 303456180001 | |||||
| TYAGI, Neil | Director | Milton Road CB4 0GZ Cambridge 200 Science Park England | England | British | 330339340001 | |||||
| BOSTOCK, Karl Robert | Director | Milton Road CB4 0GZ Cambridge 200 Science Park England | England | British | 125381810002 | |||||
| COTNER, Penny Louise | Director | Fitch 92614 Irvine 17792 California United States | United States | American | 303456190001 | |||||
| HARPER, Paul Robert | Director | EC4M 7AW London One New Ludgate, 60 Ludgate Hill England | United Kingdom | British | 221575670001 | |||||
| MANUEL, Tristan | Director | EC4M 7AW London One New Ludgate, 60 Ludgate Hill England | England | British | 240638180001 | |||||
| WILSON, John Frederick | Director | Milton Road CB4 0GZ Cambridge 200 Science Park England | England | British | 258557050001 |
Who are the persons with significant control of REGATTA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regatta Holdco Limited | Jul 17, 2019 | EC4M 7AW London One New Ludgate, 60 Ludgate Hill United Kingdom | No | ||||||||||
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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