THEIA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

THEIA BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THEIA BIDCO LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12883244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THEIA BIDCO LIMITED - LONDON

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2021-02-10 CURRENT
MR JAMES ALEXANDER CRAIG Nov 1988 British Director 2022-08-05 CURRENT
MR ANDREW RONALD LAND May 1972 British Director 2020-09-16 CURRENT
MR. MARTIN WYGAS Mar 1979 British Director 2020-09-16 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theia Midco Limited 2021-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hg Incorporations Limited 2020-09-16 - 2021-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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