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 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.
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 |