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REGULUS TOPCO LIMITED

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

This company is commonly known as Regulus Topco Limited. The company was founded 9 years ago and was given the registration number 09468212. The firm's registered office is in AYLESBURY. You can find them at Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGULUS TOPCO LIMITED
Company Number:09468212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director23 April 2021Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director04 February 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary03 March 2015Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director11 March 2015Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director30 March 2015Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director30 March 2015Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director30 March 2015Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director03 March 2015Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director22 February 2016Active
Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director11 March 2015Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director03 March 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director03 March 2015Active

People with Significant Control

Fintel Plc
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Synova Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Welbeck Street, London, England, W1G 9YQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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