Company information:
Theo Bidco Limited (No: 10723057)
Address: BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
Status: Active
Incorporated: 04-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUKAS MARTIN BUCHER ( DOB: Nov-1976 From: Aug-2017 )
Current Director: LUKAS MARTIN BUCHER ( DOB: Nov-1976 From: Aug-2017 )
Current Director: ANDREW DAVID DEAKIN ( DOB: Mar-1973 From: Aug-2017 )
Current Director: ROBERT JAMES SCOTT ( DOB: Sep-1973 From: Aug-2017 )
Current Director: SIMON CHRISTOPHER THOMPSON ( DOB: Nov-1972 From: Aug-2017 )
Resigned Director: LUKAS MARTIN BUCHER ( DOB: Nov-1976 From: Jun-2017 To: Aug-2017 )
Resigned Director: ANDREW DAVID DEAKIN ( DOB: Mar-1973 From: Apr-2017 To: Aug-2017 )
Resigned Director: BENJAMIN MICHAEL DEANFIELD ( DOB: May-1987 From: Apr-2017 To: Jun-2017 )
Persons of Significant Control:
Partners Group Holding Ag, 57 Zugerstrasse, Baar, 6341, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-12, Ceased: 2017-06-29)
Theo Midco Limited, Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-29)