Back to search

Regatta Bidco Limited

12108583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

200 Science Park Milton Road, Cambridge, CB4 0GZ
Incorporated 17/07/2019

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Raymond Berry

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Scott Robert Rosner

director · Since 19/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Neil Tyagi

director · Since 14/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mark Raymond Berry

director · Since 23/09/2019

British · England · Age 43

Scott Robert Rosner

director · Since 19/01/2023

American · United States · Age 64

Neil Tyagi

director · Since 14/08/2025

British · England · Age 56

Former

Paul Robert Harper

director · Resigned 24/09/2019

Tristan Manuel

director · Resigned 24/09/2019

Karl Robert Bostock

director · Resigned 31/07/2024

John Frederick Wilson

director · Resigned 28/10/2024

Penny Louise Cotner

director · Resigned 20/06/2025

Persons with Significant Control

Regatta Holdco Limited

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

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 12108405 · England · Limited Company

Notified 17/07/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 31/07/2019Registered 01/08/2019

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1200 Science Park Milton Road
2026-08-09

200 SCIENCE PARK

post townCambridge
2026-08-09

CAMBRIDGE

officer appointedBERRY, Mark Raymond
2026-08-09
officer appointedROSNER, Scott Robert
2026-08-09
officer appointedTYAGI, Neil
2026-08-09