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THEO TOPCO LIMITED

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

This company is commonly known as Theo Topco Limited. The company was founded 7 years ago and was given the registration number 10756646. 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 TOPCO LIMITED
Company Number:10756646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 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, United Kingdom, EC2N 4AY

Director05 May 2017Active
C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director05 May 2017Active
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director01 April 2021Active
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director22 December 2017Active
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director09 February 2024Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director01 December 2018Active
Baines House, 4 Midgery Court, Fulwood, Preston, United Kingdom, PR2 9ZH

Director03 August 2017Active
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director22 December 2017Active
Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director03 August 2017Active
Baines House, 4 Midgery Court, Fulwood, Preston, United Kingdom, PR2 9ZH

Director03 August 2017Active

People with Significant Control

Partners Group Holding Ag
Notified on:05 May 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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