THEO MIDCO LIMITED
Overview
| Company Name | THEO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10756735 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THEO MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for THEO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Tristan Perkin as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Appointment of Charlotte Frances Allen as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Simon Richard Drew as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 107567350002, created on Oct 13, 2023 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 107567350001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2020 | 54 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Scott as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Simon Richard Drew as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Who are the officers of THEO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charlotte Frances | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House Midgery Court | United Kingdom | British | 338758960001 | |||||
| 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 | 338761870001 | |||||
| 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 | Midgery Court PR2 9ZH Fulwood Baines House 4 Preston United Kingdom | United Kingdom | British | 250007560001 | |||||
| BUCHER, Lukas Martin | Director | 110 Bishopsgate EC2N 4AY London C/O Partners Group (Uk) Limited, 14th Floor 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 | |||||
| DREW, Simon Richard | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House Midgery Court | United Kingdom | British | 282118610001 | |||||
| SCOTT, Robert James | Director | 4 Midgery Court PR2 9ZH Fulwood Baines House Preston United Kingdom | England | British | 104000820011 |
Who are the persons with significant control of THEO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Theo Topco Limited | May 05, 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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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