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REGATTA HOLDCO LIMITED (12108405)

REGATTA HOLDCO LIMITED (12108405) is an active UK company. incorporated on 17 July 2019. with registered office in Cambridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REGATTA HOLDCO LIMITED has been registered for 6 years. Current directors include ROSNER, Scott Robert, TYAGI, Neil.

Company Number
12108405
Status
active
Type
ltd
Incorporated
17 July 2019
Age
6 years
Address
200 Science Park Milton Road, Cambridge, CB4 0GZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ROSNER, Scott Robert, TYAGI, Neil
SIC Codes
64209

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Introduction
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REGATTA HOLDCO LIMITED

REGATTA HOLDCO LIMITED is an active company incorporated on 17 July 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REGATTA HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12108405

LTD Company

Age

6 Years

Incorporated 17 July 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

200 Science Park Milton Road Cambridge, CB4 0GZ,

Previous Addresses

One New Ludgate, 60 Ludgate Hill London EC4M 7AW England
From: 17 July 2019To: 22 December 2020
Timeline

14 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jul 19
Loan Secured
Jul 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Jan 23
Director Joined
Jan 23
Funding Round
Jan 23
Capital Update
Dec 23
Director Left
Aug 24
Director Left
Oct 24
Director Left
Aug 25
Director Joined
Aug 25
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ROSNER, Scott Robert

Active
Fitch, Irvine92614
Born December 1961
Director
Appointed 19 Jan 2023

TYAGI, Neil

Active
Milton Road, CambridgeCB4 0GZ
Born March 1970
Director
Appointed 14 Aug 2025

BOSTOCK, Karl Robert

Resigned
Milton Road, CambridgeCB4 0GZ
Born June 1977
Director
Appointed 15 Oct 2019
Resigned 31 Jul 2024

COTNER, Penny Louise

Resigned
Fitch, Irvine92614
Born January 1961
Director
Appointed 19 Jan 2023
Resigned 17 Mar 2025

HARPER, Paul Robert

Resigned
LondonEC4M 7AW
Born August 1979
Director
Appointed 17 Jul 2019
Resigned 03 Dec 2019

MANUEL, Tristan

Resigned
LondonEC4M 7AW
Born October 1984
Director
Appointed 17 Jul 2019
Resigned 03 Dec 2019

WILSON, John Frederick

Resigned
Milton Road, CambridgeCB4 0GZ
Born April 1976
Director
Appointed 23 Sept 2019
Resigned 28 Oct 2024

Persons with significant control

1

Regatta Midco Limited

Active
LondonEC4M 7AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2024
TM01Termination of Director
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Legacy
22 December 2023
SH20SH20
Legacy
22 December 2023
CAP-SSCAP-SS
Resolution
22 December 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
14 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Accounts With Accounts Type Small
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 September 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Incorporation Company
17 July 2019
NEWINCIncorporation