Stingray Midco Limited

Active14949820 Private limited company
Incorporated
21 June 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Gables Way
Kennet Park
Thatcham
RG19 4ZA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
British
Born June 1966 (60)
Director · Appointed 21 June 2023
American
Born December 1972 (53)
Director · Appointed 21 June 2023
Dutch
Born January 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16044907

Holdings 1

Companies where Stingray Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Surge Midco Ltd Owns 75–100% of shares
Surge Finco Ltd Owns 75–100% of shares
Stingray Midco Limited This company Owns 75–100% of shares
Tirante Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—

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