THEO BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameTHEO BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10723057
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THEO BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Jun 29, 2017
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10756735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Partners Group Holding Ag
    Zugerstrasse
    6341 Baar
    57
    Switzerland
    Apr 12, 2017
    Zugerstrasse
    6341 Baar
    57
    Switzerland
    Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCommercial Register Of Canton Zug
    Registration NumberChe-108.562.489
    Search in Swiss Registry (Zefix)Partners Group Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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