REGULUS BIDCO LIMITED

Key Data

Status

Active

Company No.

09467963

Incorporation date

03/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

10/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (125 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

29/07/2025

Registration of charge 094679630006, created on 2025-07-23

View PDF (57 pages)

14/07/2025

Appointment of Mr Duncan John Andrew Milliken as a director on 2025-06-30

View PDF (2 pages)

14/07/2025

Termination of appointment of Neil Martin Stevens as a director on 2025-06-30

View PDF (1 pages)

14/07/2025

Appointment of Mr David Thompson as a director on 2025-06-30

View PDF (2 pages)

14/07/2025

Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

26/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

31/08/2023

Cessation of Fintel Plc as a person with significant control on 2023-08-16

View PDF (3 pages)

31/08/2023

Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16

View PDF (4 pages)

24/05/2023

Satisfaction of charge 094679630004 in full

View PDF (4 pages)

06/12/2022

Registration of charge 094679630005, created on 2022-12-05

View PDF (51 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, David	Director	30/06/2025 - Present	81
Bilgrami, Syed Zahid Hussain	Director	30/03/2015 - 01/04/2021	15
Stevens, Neil Martin	Director	21/03/2019 - 30/06/2025	52
Timmins, Matthew Lloyd	Director	21/03/2019 - Present	61
Samuel, Christopher John Loraine	Director	09/03/2016 - 21/03/2019	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About REGULUS BIDCO LIMITED

REGULUS BIDCO LIMITED is an(a) Active company incorporated on 03/03/2015 with the registered office located at Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGULUS BIDCO LIMITED?

REGULUS BIDCO LIMITED is currently Active. It was registered on 03/03/2015 .

Where is REGULUS BIDCO LIMITED located?

REGULUS BIDCO LIMITED is registered at Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ.

What does REGULUS BIDCO LIMITED do?

REGULUS BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for REGULUS BIDCO LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-03 with no updates.