EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Regulus Bidco Limited
Address
Financial Research Centre Haddenham Business Park
Pegasus Way Haddenham
Aylesbury
HP17 8LJ
VAT ID no VAT ID available
Company No. 09467963 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1285 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fintel Group Holdings Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fintel Plc Status: Ceased Notified: 22/04/2021 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regulus Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 09467813 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Stevens, Neil Martin Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Timmins, Matthew Lloyd Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 07/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Christopher John Loraine Pegasus Way Haddenham, Aylesbury Status: Ceased Notified: 09/03/2016 Ceased: 21/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag AKG Group Limited Status: Active Notified: 25/10/2023 Companies House Number: 03752640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Defaqto Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05442706 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Defaqto LTD Status: Active Notified: 06/04/2016 Companies House Number: 02870220 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Jump Topco Limited Status: Active Notified: 09/02/2017 Companies House Number: 10611968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag MI Capital Research Limited Status: Active Notified: 07/07/2023 Companies House Number: 08634361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •