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Stingray Bidco Limited

14950152

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gables Way, Kennet Park, Thatcham, RG19 4ZA
Incorporated 21/06/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Alexander Giljam Van-Der-Have

director · Since 21/06/2023

INVESTOR

DUTCH · NETHERLANDS · Age 46

Also on 4 other boards

Mr Adrian Paul Moore

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Peter Digby

director · Since 01/10/2024

AUTOMOTIVE ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Alexander Giljam Van-Der-Have

director · Since 21/06/2023

Dutch · Netherlands · Age 46

Adrian Paul Moore

director · Since 27/07/2023

British · United Kingdom · Age 60

Peter Digby

director · Since 01/10/2024

British · United Kingdom · Age 68

Former

Brandon Mark Hamel

director · Resigned 03/03/2025

Andrew Magson

director · Resigned 31/03/2025

Stephen John Roger Lane

director · Resigned 11/04/2025

Scot David Duncan

director · Resigned 21/11/2025

John Maze Stewart

director · Resigned 21/11/2025

Robert Paul Jonkers

director · Resigned 21/11/2025

Jochem Heizmann

director · Resigned 21/11/2025

Joost Hendrik Alexander Gottgens

director · Resigned 21/11/2025

Roland Marnix Clem Veldhuijzen Van Zanten

director · Resigned 21/11/2025

Mark Gerrard Wilson

director · Resigned 21/11/2025

Persons with Significant Control

Stingray Midco Limited

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

C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 14949820 · Companies House · Limited By Shares

Notified 21/06/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/09/2025Registered 02/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 25/07/2023Registered 31/07/2023

Change History

officer appointedDIGBY, Peter
2026-06-09
officer appointedMOORE, Adrian Paul
2026-06-09
officer appointedVAN-DER-HAVE, Alexander Giljam
2026-06-09
statusactive
2026-06-09

Active

post townThatcham
2026-06-09

THATCHAM

typeltd
2026-06-09

Private Limited Company

address line1Gables Way
2026-06-09

GABLES WAY