BUCCANEER SUBCO LIMITED
Company details
- Registered name
- BUCCANEER SUBCO LIMITED
- Company number
- 11490774
- Registered office
- 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2025 | Director resigned | ARON, Swen | — |
| 08/08/2025 | Director appointed | — | MARIDI, Krishna Kishore |
| 15/08/2024 | Director resigned | CHARHON, Jean-Jacques | — |
| 15/08/2024 | Director appointed | — | ARON, Swen |
| 04/01/2024 | Director resigned | GOLDE, David | — |
| 29/11/2023 | Director appointed | — | TUCKER, Michael Kevin |
| 26/07/2023 | Director resigned | RAMAKRISHNAN, Siddharth | — |
| 26/07/2023 | Director appointed | — | NIEHAUS, Scott |
| 06/05/2021 | Director appointed | — | CHARHON, Jean-Jacques |
| 22/04/2021 | Director resigned | BLUMENFELD, Mitchell | — |
| 13/07/2020 | Director appointed | — | SMITH, Roger Dale |
| 15/05/2020 | Director resigned | NOLTE, Michael | — |
| 22/01/2020 | Director appointed | — | NOLTE, Michael |
| 22/01/2020 | Director appointed | — | BLUMENFELD, Mitchell |
| 30/07/2018 | Person with significant control added | — | Buccaneer Bidco Limited |
| 30/07/2018 | Director appointed | — | RAMAKRISHNAN, Siddharth |
| 30/07/2018 | Director appointed | — | GOLDE, David |
Financial highlights
No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUCCANEER SUBCO LIMITED
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Filing history
Most recent filings
Data protection register
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About BUCCANEER SUBCO LIMITED (11490774)
BUCCANEER SUBCO LIMITED is a private limited company incorporated on 30 July 2018 and registered in the United Kingdom under company number 11490774. Its registered office is at 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Buccaneer Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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