Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Naga UK Bidco Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Massimiliano BarberisUlrike BeckerPaolo Marcucci
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Dagger LaneElstreeWD6 3BX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Barberis, Massimiliano
Director · Appointed 30 June 2023
Italian
Born January 1965 (61)
Becker, Ulrike
Director · Appointed 30 June 2023
German
Born March 1973 (53)
Marcucci, Paolo
Director · Appointed 30 June 2023
Italian
Born April 1963 (63)
Director · Appointed 17 December 2022
British
Born December 1969 (56)
Director · Appointed 1 September 2022
British
Born May 1969 (57)
Selig, Evan
Secretary · Appointed 31 January 2020
Officer history (12 former)
30 June 2023
Appointed Becker, Ulrike as Director
30 June 2023
Appointed Marcucci, Paolo as Director
30 June 2023
Appointed Barberis, Massimiliano as Director
17 December 2022
17 December 2022
1 September 2022
1 September 2022
1 September 2022
2 June 2020
31 January 2020
Appointed Selig, Evan as Secretary
4 September 2019
22 July 2019
22 March 2019
13 October 2018
Resigned Vollins, James, Mr. as Secretary
13 October 2017
13 October 2017
13 October 2017
30 July 2017
1 February 2017
1 August 2016
1 August 2016
1 August 2016
16 January 2015
15 January 2015
1 January 2015
Appointed Vollins, James, Mr. as Secretary
22 July 2014
22 July 2014
31 July 2013
27 June 2013
27 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08588260
Holdings 1
Companies where Naga UK Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited Owns 75–100% of shares
One English UK I Ltd Owns 50–75% of shares
One English UK II Ltd Owns 75–100% of shares (as a firm)
Sevenplatform Iii Limited Owns 75–100% of shares
Sevenplatform IX Limited Owns 75–100% of shares
Sevenplatform VI Limited Owns 75–100% of shares
Naga UK Topco Limited Owns 75–100% of shares
Naga UK Bidco Limited This company Owns 75–100% of shares
Sevenplatform Vii Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 30 July 2025 | Full accounts | 31 December 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 11 July 2024 | Full accounts | 31 December 2023 |
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