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REGATTA TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regatta Topco Limited. The company was founded 4 years ago and was given the registration number 12108186. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGATTA TOPCO LIMITED
Company Number:12108186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director15 October 2019Active
17792, Fitch, Irvine, United States, 92614

Director19 January 2023Active
17792, Fitch, Irvine, United States, 92614

Director19 January 2023Active
17792, Fitch, Irvine, United States, 92614

Director19 January 2023Active
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director23 September 2019Active
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director17 July 2019Active
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director17 July 2019Active
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director23 September 2019Active

People with Significant Control

Infinite Electronics U.K. Holdco Limited
Notified on:19 January 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Equistone Partners Europe Limited
Notified on:17 July 2019
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type group.

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2023-12-22Capital

Capital statement capital company with date currency figure.

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2023-12-22Capital

Legacy.

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2023-12-22Insolvency

Legacy.

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2023-12-22Resolution

Resolution.

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2023-12-14Accounts

Change account reference date company current shortened.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-01-30Resolution

Resolution.

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2023-01-25Resolution

Resolution.

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2023-01-24Capital

Capital allotment shares.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-23Capital

Capital name of class of shares.

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2023-01-23Capital

Capital alter shares subdivision.

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2023-01-23Capital

Capital variation of rights attached to shares.

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2023-01-23Change of constitution

Statement of companys objects.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type group.

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2022-06-14Capital

Capital allotment shares.

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2022-06-14Capital

Capital allotment shares.

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