Regulus Bidco Limited
09467963
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 21/03/2019
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 48
Also on 36 other boards
secretary · Since 30/06/2025
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 42 other boards
secretary · Since 30/06/2025
Former
director · Resigned 11/03/2015
corporate secretary · Resigned 11/03/2015
corporate nominee director · Resigned 11/03/2015
corporate director · Resigned 11/03/2015
director · Resigned 23/02/2016
director · Resigned 21/03/2019
director · Resigned 21/03/2019
director · Resigned 31/03/2021
director · Resigned 01/04/2021
director · Resigned 04/02/2022
director · Resigned 28/04/2022
director · Resigned 30/06/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Fintel Group Holdings Limited
Fintel House, St. Andrews Road, Huddersfield, HD1 6NA
Reg: 15059686 · Companies House England And Wales · Private Limited Company
Notified 16/08/2023
Former PSCs
Regulus Midco Limited
Ceased 22/04/2021
Fintel Plc
Ceased 16/08/2023
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK
AYLESBURY