REGULUS BIDCO LIMITED

active Company number 09467963

Private Limited by Shares · Incorporated on 3rd Mar 2015

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SIC code: 64205
Registered office: Aylesbury, HP17 8LJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REGULUS BIDCO LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 3rd Mar 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

2 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in HP17 8LJ £11,658,825 as of 17th Dec 2021 View postcode page

Average price (all time) £4,419,066

Average price (since 2016) £4,419,066

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Naglis	Secretary	30th Jun 2025	This company	Not recorded	View profile
David Thompson	Director	30th Jun 2025		British	View profile
Matthew Timmins	Director	21st Mar 2019		British	View profile
Fintel Group Holdings Limited	Corporate PSC	16th Aug 2023	—	—	View profile
Fintel Plc (ceased)	Corporate PSC	22nd Apr 2021	—	—	View profile
Regulus Midco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
REGULUS TOPCO LIMITED	09468212	3rd Mar 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Mar 2015
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Mar 2015 Company incorporated
3rd Mar 2015 A G SECRETARIAL LIMITED appointed as Corporate director
3rd Mar 2015 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
3rd Mar 2015 A G SECRETARIAL LIMITED appointed as Corporate secretary
3rd Mar 2015 Roger Hart appointed as Director
3rd Mar 2015 Roger Hart appointed as Director
3rd Mar 2015 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
3rd Mar 2015 A G SECRETARIAL LIMITED appointed as Corporate director
3rd Mar 2015 A G SECRETARIAL LIMITED appointed as Corporate secretary
11th Mar 2015 A G SECRETARIAL LIMITED resigned as Corporate director
11th Mar 2015 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
11th Mar 2015 A G SECRETARIAL LIMITED resigned as Corporate secretary
11th Mar 2015 Roger Hart resigned as Director
11th Mar 2015 Timothy Ashlin appointed as Director
11th Mar 2015 Philip Shapiro appointed as Director
11th Mar 2015 Roger Hart resigned as Director
11th Mar 2015 Philip Shapiro appointed as Director
11th Mar 2015 Timothy Ashlin appointed as Director
11th Mar 2015 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
11th Mar 2015 A G SECRETARIAL LIMITED resigned as Corporate director
11th Mar 2015 A G SECRETARIAL LIMITED resigned as Corporate secretary
30th Mar 2015 Alastair Brown appointed as Director
30th Mar 2015 Remko Bijtjes appointed as Director
30th Mar 2015 Alastair Brown appointed as Director
30th Mar 2015 Remko Bijtjes appointed as Director
30th Mar 2015 Syed Bilgrami appointed as Director
23rd Feb 2016 Timothy Ashlin resigned as Director
23rd Feb 2016 Timothy Ashlin resigned as Director
9th Mar 2016 Christopher Samuel appointed as Director
6th Apr 2016 Regulus Midco Limited appointed as Corporate PSC
21st Mar 2019 Philip Shapiro resigned as Director
21st Mar 2019 Philip Shapiro resigned as Director
21st Mar 2019 Neil Stevens appointed as Director
21st Mar 2019 Gareth Hague appointed as Director
21st Mar 2019 Christopher Samuel resigned as Director
21st Mar 2019 Matthew Timmins appointed as Director
31st Mar 2021 Gareth Hague resigned as Director
1st Apr 2021 Syed Bilgrami resigned as Director
22nd Apr 2021 Fintel Plc appointed as Corporate PSC
22nd Apr 2021 Regulus Midco Limited ceased to be a Corporate PSC
4th Feb 2022 Alastair Brown resigned as Director
4th Feb 2022 Alastair Brown resigned as Director
28th Apr 2022 Remko Bijtjes resigned as Director
28th Apr 2022 Remko Bijtjes resigned as Director
16th Aug 2023 Fintel Group Holdings Limited appointed as Corporate PSC
16th Aug 2023 Fintel Plc ceased to be a Corporate PSC
30th Jun 2025 Neil Stevens resigned as Director
30th Jun 2025 David Thompson appointed as Director
30th Jun 2025 Duncan Milliken appointed as Director
30th Jun 2025 Russell Naglis appointed as Secretary
3rd Mar 2026 Confirmation statement made up
30th Jun 2026 Duncan Milliken resigned as Director
30th Sep 2026 Next accounts due

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