General information

Name:

Theo Bidco Ltd

Office Address:

Baines House Midgery Court Pittman Way Fulwood PR2 9ZH Preston

Number: 10723057

Incorporation date: 2017-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theo Bidco has been operating on the market for 7 years. Registered under no. 10723057, the firm is considered a Private Limited Company. You may find the headquarters of the company during its opening times at the following location: Baines House Midgery Court Pittman Way Fulwood, PR2 9ZH Preston. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time when company accounts were filed.

The details regarding this company's executives implies a leadership of four directors: Simon D., Lukas B., Andrew D. and Simon T. who assumed their respective positions on 2021-04-01, 2017-08-31 and 2017-08-03.

The companies that control this firm are as follows: Theo Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Pittman Way, Fulwood, PR2 9ZH, Lancashire and was registered as a PSC under the registration number 10756735.

Company staff

Simon D.

Role: Director

Appointed: 01 April 2021

Latest update: 25 March 2024

Lukas B.

Role: Director

Appointed: 31 August 2017

Latest update: 25 March 2024

Andrew D.

Role: Director

Appointed: 31 August 2017

Latest update: 25 March 2024

Simon T.

Role: Director

Appointed: 03 August 2017

Latest update: 25 March 2024

People with significant control

Theo Midco Limited
Address: Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10756735
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Partners Group Holding Ag
Address: 57 Zugerstrasse, Baar, 6341, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-108.562.489
Notified on 12 April 2017
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Registration of charge 107230570002, created on Friday 13th October 2023 (MR01)
filed on: 16th, October 2023
mortgage
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Similar companies nearby

Closest companies