THETA BIDCO LIMITED
Overview
| Company Name | THETA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13680495 |
| 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 THETA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THETA BIDCO LIMITED located?
| Registered Office Address | Needingworth Industrial Estate Needingworth Road PE27 4NB St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THETA 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for THETA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for THETA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Change of details for Modon Arena Uk Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Notification of Modon Arena Uk Ltd as a person with significant control on Apr 24, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||||||||||
Second filing for the appointment of Mr. Bill Anthony O Regan as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Abdullah Mohtaseb as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Muhammad Kashif Mahmood as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Bill Anthony O'regan as a director on Apr 24, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Matthew Gerson as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alwyn Dinesh Crasta as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samia Bouazza as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Faisal Abdullah Al Faisal as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Abraam as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Oct 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 22 pages | AA | ||||||||||
Notification of Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on Oct 14, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of THETA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHMOOD, Muhammad Kashif, Mr. | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United Arab Emirates | Pakistani | 335389050001 | |||||
| O REGAN, Bill Anthony | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United Arab Emirates | Emirati | 335388580001 | |||||
| ABRAAM, Peter | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United Arab Emirates | Australian | 292934420001 | |||||
| AL FAISAL, Faisal Abdullah, Prince | Director | Prince Sultan Road Jundub Bin Kaab Street 23623 Jeddah PO BOX 2776 Saudi Arabia | Saudi Arabia | Saudi Arabian | 288344750001 | |||||
| BOUAZZA, Samia | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United Arab Emirates | Lebanese | 288344710001 | |||||
| CRASTA, Alwyn Dinesh | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United Arab Emirates | Indian | 292935980001 | |||||
| GERSON, Richard Matthew | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | United States | American | 288344740001 | |||||
| MOHTASEB, Abdullah | Director | Prince Sultan Road Jundub Bin Kaab Street 23623 Jeddah PO BOX 2776 Saudi Arabia | Saudi Arabia | Saudi Arabian | 288344760001 |
Who are the persons with significant control of THETA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Modon Arena Uk Ltd | Apr 24, 2025 | 50 Broadway SW1H 0DB London Suite 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Oct 14, 2021 | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire | Yes | ||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THETA BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2021 | Oct 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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