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THEO BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theo Bidco Limited. The company was founded 7 years ago and was given the registration number 10723057. The firm's registered office is in PRESTON. You can find them at Baines House Midgery Court Pittman Way, Fulwood, Preston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEO BIDCO LIMITED
Company Number:10723057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Baines House Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, EC2N 4AY

Director31 August 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, EC2N 4AY

Director31 August 2017Active
Baines House, Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH

Director01 April 2021Active
Baines House, 4 Midgery Court, Fulwood, Preston, United Kingdom, PR2 9ZH

Director03 August 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director22 June 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director12 April 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director12 April 2017Active
Baines House, 4 Midgery Court, Fulwood, Preston, United Kingdom, PR2 9ZH

Director03 August 2017Active

People with Significant Control

Theo Midco Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:Baines House, Midgery Court, Pittman Way, Preston, United Kingdom, PR2 9ZH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Partners Group Holding Ag
Notified on:12 April 2017
Status:Active
Country of residence:Switzerland
Address:57, Zugerstrasse, Baar, Switzerland, 6341
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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