THEO BIDCO LIMITED - PRESTON


Company Profile Company Filings

Overview

THEO BIDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
THEO BIDCO LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10723057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THEO BIDCO LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAINES HOUSE MIDGERY COURT PITTMAN WAY
PRESTON
PR2 9ZH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2017-08-03 CURRENT
SIMON RICHARD DREW Oct 1969 British Director 2021-04-01 CURRENT
MR. ANDREW DAVID DEAKIN Mar 1973 British Director 2017-08-31 CURRENT
LUKAS MARTIN BUCHER Nov 1976 Swiss Director 2017-08-31 CURRENT
MR ROBERT JAMES SCOTT Sep 1973 British Director 2017-08-03 UNTIL 2021-03-31 RESIGNED
MR. ANDREW DAVID DEAKIN Mar 1973 British Director 2017-04-12 UNTIL 2017-08-03 RESIGNED
BENJAMIN MICHAEL DEANFIELD May 1987 British Director 2017-04-12 UNTIL 2017-06-22 RESIGNED
LUKAS MARTIN BUCHER Nov 1976 Swiss Director 2017-06-22 UNTIL 2017-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theo Midco Limited 2017-06-29 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Partners Group Holding Ag 2017-04-12 - 2017-06-29 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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