REGULUS BIDCO LIMITED
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY HP17 8LJ- Active
- Private Limited Company
- Company No. 09467963
- Last Updated: 01 Mar 2024
Company Profile
REGULUS BIDCO LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in AYLESBURY. REGULUS BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | REGULUS BIDCO LIMITED |
|---|---|
| Company number | 09467963 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fintel Group Holdings Limited St. Andrews Road, HD1 6NA |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fintel Plc St. Andrews Road, HD1 6NA |
Dates: Thursday, April 22, 2021 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regulus Midco Limited Haddenham Business Park, Pegasus Way, Haddenham, HP17 8LJ |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REGULUS BIDCO LIMITED | 03 Mar 2015 |
| AGHOCO 1285 LIMITED | 11 Mar 2015 |