Introduction
Watch Company
R
REGATTA BIDCO LIMITED
REGATTA BIDCO 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 BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12108583
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 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
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
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
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BERRY, Mark Raymond
ActiveMilton Road, CambridgeCB4 0GZ
Born January 1983
Director
Appointed 23 Sept 2019
BERRY, Mark Raymond
Milton Road, CambridgeCB4 0GZ
Born January 1983
Director
23 Sept 2019
Active
ROSNER, Scott Robert
ActiveFitch, Irvine92614
Born December 1961
Director
Appointed 19 Jan 2023
ROSNER, Scott Robert
Fitch, Irvine92614
Born December 1961
Director
19 Jan 2023
Active
TYAGI, Neil
ActiveMilton Road, CambridgeCB4 0GZ
Born March 1970
Director
Appointed 14 Aug 2025
TYAGI, Neil
Milton Road, CambridgeCB4 0GZ
Born March 1970
Director
14 Aug 2025
Active
BOSTOCK, Karl Robert
ResignedMilton Road, CambridgeCB4 0GZ
Born June 1977
Director
Appointed 15 Oct 2019
Resigned 31 Jul 2024
BOSTOCK, Karl Robert
Milton Road, CambridgeCB4 0GZ
Born June 1977
Director
15 Oct 2019
Resigned 31 Jul 2024
Resigned
COTNER, Penny Louise
ResignedFitch, Irvine92614
Born January 1961
Director
Appointed 19 Jan 2023
Resigned 20 Jun 2025
COTNER, Penny Louise
Fitch, Irvine92614
Born January 1961
Director
19 Jan 2023
Resigned 20 Jun 2025
Resigned
HARPER, Paul Robert
ResignedLondonEC4M 7AW
Born August 1979
Director
Appointed 17 Jul 2019
Resigned 24 Sept 2019
HARPER, Paul Robert
LondonEC4M 7AW
Born August 1979
Director
17 Jul 2019
Resigned 24 Sept 2019
Resigned
MANUEL, Tristan
ResignedLondonEC4M 7AW
Born October 1984
Director
Appointed 17 Jul 2019
Resigned 24 Sept 2019
MANUEL, Tristan
LondonEC4M 7AW
Born October 1984
Director
17 Jul 2019
Resigned 24 Sept 2019
Resigned
WILSON, John Frederick
ResignedMilton Road, CambridgeCB4 0GZ
Born April 1976
Director
Appointed 23 Sept 2019
Resigned 28 Oct 2024
WILSON, John Frederick
Milton Road, CambridgeCB4 0GZ
Born April 1976
Director
23 Sept 2019
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regatta Holdco Limited
ActiveLondonEC4M 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
Regatta Holdco Limited
LondonEC4M 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2023
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
16 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019