Stingray Bidco Limited

Active14950152 Private limited company
Incorporated
21 June 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 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
Dutch
Born January 1980 (46)
Officer history (11 former)
5 February 2026
Resigned Digby, Peter as Director
21 November 2025
Resigned Duncan, Scot David as Director
21 November 2025
Resigned Wilson, Mark Gerrard as Director
21 November 2025
Resigned Jonkers, Robert Paul as Director
21 November 2025
Resigned Gottgens, Joost Hendrik Alexander as Director
21 November 2025
Resigned Heizmann, Jochem, Dr as Director
21 November 2025
Resigned Veldhuijzen Van Zanten, Roland Marnix Clem as Director
21 November 2025
Resigned Stewart, John Maze as Director
11 April 2025
Appointed Wilson, Mark Gerrard as Director
11 April 2025
Resigned Lane, Stephen John Roger as Director
31 March 2025
Resigned Magson, Andrew as Director
3 March 2025
Appointed Magson, Andrew as Director
3 March 2025
Appointed Veldhuijzen Van Zanten, Roland Marnix Clem as Director
3 March 2025
Appointed Gottgens, Joost Hendrik Alexander as Director
3 March 2025
Resigned Hamel, Brandon Mark as Director
1 October 2024
Appointed Digby, Peter as Director
13 February 2024
Appointed Heizmann, Jochem, Dr as Director
27 July 2023
Appointed Lane, Stephen John Roger as Director
27 July 2023
Appointed Jonkers, Robert Paul as Director
27 July 2023
Appointed Hamel, Brandon Mark as Director
27 July 2023
Appointed Stewart, John Maze as Director
27 July 2023
Appointed Moore, Adrian Paul as Director
21 June 2023
Appointed Duncan, Scot David as Director
21 June 2023
Appointed Van-Der-Have, Alexander Giljam as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14949820

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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