Buccaneer Midco Limited

Active11463916 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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16772629
Former controllers (2)
15 October 2025
Ceased Signant Finance Two Limited — Owns 75–100% of shares
15 October 2025
Ceased Buccaneer Intermediate Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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