Buccaneer Intermediate Holdco Limited

Active11463900 Private limited company
Incorporated
13 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
American
Born March 1973 (53)
Tucker, Michael Kevin
Director · Appointed 29 November 2023
American
Born September 1957 (69)
Director · Appointed 26 July 2023
American
Born April 1988 (38)
Director · Appointed 22 April 2021
American
Born April 1972 (54)
Officer history (5 former)
8 August 2025
Resigned Aron, Swen as Director
8 August 2025
Appointed Maridi, Krishna Kishore as Director
15 August 2024
Appointed Aron, Swen as Director
15 August 2024
Resigned Charhon, Jean-Jacques as Director
4 January 2024
Resigned Golde, David as Director
29 November 2023
Appointed Tucker, Michael Kevin as Director
26 July 2023
Resigned Ramakrishnan, Siddharth as Director
26 July 2023
Appointed Niehaus, Scott as Director
22 April 2021
Appointed Charhon, Jean-Jacques as Director
22 April 2021
Appointed Smith, Roger Dale as Director
8 May 2020
Resigned Nolte, Michael as Director
5 September 2018
Appointed Nolte, Michael as Director
13 July 2018
Appointed Ramakrishnan, Siddharth as Director
13 July 2018
Appointed Golde, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11463144

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Buccaneer Intermediate Holdco Limited This company Owns 75–100% of shares
Signant Finance Two Limited Owns 75–100% of shares
Signant Finance One Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates12 July 2026
19 December 2025Audit exemption subsidiary accounts31 March 2025
15 October 2025Other filing
15 October 2025Other filing
15 October 2025Accounts filing
Show all recent filings

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