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Nom

Theo Bidco Limited

Adresse
Baines House Midgery Court Pittman Way
Fulwood
Preston
PR2 9ZH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10723057 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Theo Midco Limited Status: Active Notified: 29/06/2017 Companies House Number: 10756735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Partners Group Holding Ag Status: Ceased Notified: 12/04/2017 Ceased: 29/06/2017 Companies House Number: Che-108.562.489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bucher, Lukas Martin 110 Bishopsgate, London Status: Active Notified: 31/08/2017 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Deakin, Andrew David 110 Bishopsgate, London Status: Active Notified: 31/08/2017 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Drew, Simon Richard Fulwood, Preston Status: Active Notified: 01/04/2021 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Simon Christopher Fulwood, Preston, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KEY Group Bidco Limited Status: Active Notified: 17/02/2021 Companies House Number: 08512036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KEY Group Topco Limited Status: Active Notified: 03/08/2017 Companies House Number: 08473618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors