Menna Overview
Here’s a quick overview of THEIA BIDCO LIMITED 👀 — a London based business that started in 2020.
THEIA BIDCO LIMITED
- Company statusactive
- Company No12883244
- Age6 years 2 months Incorporated 16 September 2020
- Officers2
Address
1 More London Place, London, SE1 2AF, United Kingdom
THEIA BIDCO LIMITED is an active company incorporated on 16 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Oct 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Resolution
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Oct 2023
Confirmation Statement
3 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Confirmation Statement
4 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAND, Andrew Ronald | director | May 1972 | 16 Sept 2020 |
| PAN, Richard Lijie | director | Feb 1995 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Theia Midco Limited | 29 Mar 2021 | |
| Hg Incorporations Limited | 16 Sept 2020 |
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Here’s a quick overview of THEIA BIDCO LIMITED 👀 — a London based business that started in 2020.