REGULUS BIDCO LIMITED

REGULUS BIDCO LIMITED is an active private limited company, incorporated on 3 March 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pegasus Way, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. REGULUS BIDCO LIMITED previously had the company name AGHOCO 1285 LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK
Address Line 2	PEGASUS WAY HADDENHAM
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Postcode	HP17 8LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 11/03/2015 onwards:

REGULUS BIDCO LIMITED

Prior to 11/03/2015:

AGHOCO 1285 LIMITED

Directors

(The company's officers)

MR NEIL MARTIN STEVENS

(~46 year old British national)

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 21/03/2019

MR MATTHEW LLOYD TIMMINS

(~45 year old British national)

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 21/03/2019

Connections

(Shared officers)

APS LEGAL & ASSOCIATES LIMITED

MR NEIL MARTIN STEVENS

CAPITAL REWARD LIMITED

MR MATTHEW LLOYD TIMMINS

COMPETENT ADVISER TRAINING LIMITED

MR NEIL MARTIN STEVENS

DEFAQTO GROUP LIMITED

MR NEIL MARTIN STEVENS
MR MATTHEW LLOYD TIMMINS

DEFAQTO LTD

MR NEIL MARTIN STEVENS
MR MATTHEW LLOYD TIMMINS

DEFAQTOMEDIA LIMITED

MR NEIL MARTIN STEVENS
MR MATTHEW LLOYD TIMMINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)