THEO BIDCO LIMITED
Overview
| Company Name | THEO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10723057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THEO BIDCO LIMITED located?
| Registered Office Address | Baines House Midgery Court Pittman Way Fulwood PR2 9ZH Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THEO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for THEO BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Tristan Perkin as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr William Benjamin Hale as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of David Michael Harris as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Charlotte Frances Allen as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 107230570002, created on Oct 13, 2023 | 42 pages | MR01 | ||
Satisfaction of charge 107230570001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lukas Martin Bucher on Aug 01, 2020 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
Who are the officers of THEO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charlotte Frances | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 338758960001 | |||||
| BUCHER, Lukas Martin | Director | 14th Floor 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited | Switzerland | Swiss | 230800890002 | |||||
| DEAKIN, Andrew David | Director | 14th Floor 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited | England | British | 228196540001 | |||||
| HALE, William Benjamin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 206871380001 | |||||
| HARRIS, David Michael | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 338761860001 | |||||
| PERKIN, James Tristan | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | 183344460001 | |||||
| THOMPSON, Simon Christopher | Director | 4 Midgery Court Fulwood PR2 9ZH Preston Baines House United Kingdom | United Kingdom | British | 250007560001 | |||||
| BUCHER, Lukas Martin | Director | 14th Floor 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited United Kingdom | Switzerland | Swiss | 230800890001 | |||||
| DEAKIN, Andrew David | Director | 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited, 14th Floor United Kingdom | England | British | 228196540001 | |||||
| DEANFIELD, Benjamin Michael | Director | 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited, 14th Floor United Kingdom | United Kingdom | British | 229223290001 | |||||
| DREW, Simon Richard | Director | Midgery Court Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | 282118610001 | |||||
| SCOTT, Robert James | Director | 4 Midgery Court Fulwood PR2 9ZH Preston Baines House United Kingdom | England | British | 104000820011 |
Who are the persons with significant control of THEO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theo Midco Limited | Jun 29, 2017 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | No | ||||||||||||
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Natures of Control
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| Partners Group Holding Ag | Apr 12, 2017 | Zugerstrasse 6341 Baar 57 Switzerland | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0