TET BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TET BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TET BIDCO LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12997859. The accounts status is FULL and accounts are next due on 30/06/2024.

TET 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
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, 2 PARK STREET
LONDON
W1K 2HX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-10-21 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2020-11-27 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-17 CURRENT
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM Dec 1986 British Director 2020-11-04 UNTIL 2020-11-27 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2020-11-27 UNTIL 2021-10-21 RESIGNED
PAUL DAVID DACCUS Mar 1972 British Director 2020-11-04 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tet Midco Limited 2020-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEMOS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LAMED TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LAMED MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAMED BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SAMUCH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAMUCH HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAMUCH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MMA BIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PHEY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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