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Naga Uk Bidco Limited

08588264

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dagger Lane, Elstree, WD6 3BX
Incorporated 27/06/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Evan Selig

secretary · Since 31/01/2020

Mr Richard Mark Gray

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Gary Price

director · Since 17/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Massimiliano Barberis

director · Since 30/06/2023

CHIEF OPERATING OFFICER AND DIRECTOR

ITALIAN · ITALY · Age 61

Ms Ulrike Becker

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

GERMAN · ITALY · Age 53

Mr Paolo Marcucci

director · Since 30/06/2023

CHAIRMAN AND DIRECTOR

ITALIAN · ITALY · Age 63

Evan Selig

secretary · Since 31/01/2020

Richard Mark Gray

director · Since 01/09/2022

British · England · Age 57

Gary Price

director · Since 17/12/2022

British · England · Age 56

Massimiliano Barberis

director · Since 30/06/2023

Italian · Italy · Age 61

Ulrike Becker

director · Since 30/06/2023

German · Italy · Age 53

Paolo Marcucci

director · Since 30/06/2023

Italian · Italy · Age 63

Former

Peter Alexander Coates

director · Resigned 22/07/2014

Michael Elliot Richardson

director · Resigned 15/01/2015

Robin Marshall

director · Resigned 01/08/2016

Devin O'Reilly

director · Resigned 01/08/2016

Patrick Mark Herbert Mills

director · Resigned 01/08/2016

John Richard Perkins

director · Resigned 13/10/2017

James Vollins

secretary · Resigned 13/10/2018

Kevin Lane

director · Resigned 22/07/2019

Kieu Hoang

director · Resigned 02/06/2020

Xu Wu

director · Resigned 01/09/2022

Xiaoying Gao

director · Resigned 01/09/2022

Michael Mensa

director · Resigned 17/12/2022

Persons with Significant Control

Naga Uk Topco Limited

75–100% shares
75–100% votes
Appoint directors

Dagger Lane, Dagger Lane, Elstree, WD6 3BX

Reg: 08588260 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 27/09/2021Satisfied 07/11/2023

Change History

officer appointed → SELIG, Evan
2026-08-20
officer appointed → BARBERIS, Massimiliano
2026-08-20
officer appointed → BECKER, Ulrike
2026-08-20
officer appointed → GRAY, Richard Mark
2026-08-20
officer appointed → MARCUCCI, Paolo
2026-08-20
officer appointed → PRICE, Gary
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1
2026-08-20

DAGGER LANE

post town → Elstree
2026-08-20

ELSTREE