okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

THEIA BIDCO LIMITED

Register to unlock more data on OkredoRegister

THEIA BIDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12883244

Incorporation date

16/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 09/05/2022)
dot icon25/03/2026
Statement by Directors
View PDF (2 pages)
dot icon25/03/2026
Resolutions
View PDF (3 pages)
dot icon25/03/2026
Solvency Statement dated 20/03/26
View PDF (2 pages)
dot icon25/03/2026
Statement of capital on 2026-03-25
View PDF (3 pages)
dot icon07/10/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon24/09/2025
Change of details for Theia Midco Limited as a person with significant control on 2025-05-20
View PDF (2 pages)
dot icon24/09/2025
-
View PDF (3 pages)
dot icon24/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon20/05/2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 1 More London Place London SE1 2AF on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-05-08
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon24/05/2024
Termination of appointment of James Alexander Craig as a director on 2024-05-23
View PDF (1 pages)
dot icon24/05/2024
Appointment of Mr Richard Lijie Pan as a director on 2024-05-23
View PDF (2 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon09/10/2023
Amended total exemption full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon19/09/2023
15/09/23 Statement of Capital gbp 9923451.04
View PDF (5 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-16
View PDF (3 pages)
dot icon29/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon26/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-22
View PDF (4 pages)
dot icon26/01/2023
Second filing of Confirmation Statement dated 2022-09-15
View PDF (3 pages)
dot icon14/09/2022
15/09/22 Statement of Capital gbp 6516885.27
View PDF (6 pages)
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-04-21
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IQ EQ SECRETARIES (UK) LIMITED
Corporate Secretary
10/02/2021 - 08/05/2025
240
Craig, James Alexander
Director
05/08/2022 - 23/05/2024
2
Wygas, Martin
Director
16/09/2020 - 06/05/2022
15
Land, Andrew Ronald
Director
16/09/2020 - Present
42
Pan, Richard Lijie
Director
23/05/2024 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THEIA BIDCO LIMITED

THEIA BIDCO LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEIA BIDCO LIMITED?

toggle

THEIA BIDCO LIMITED is currently Active. It was registered on 16/09/2020 .

Where is THEIA BIDCO LIMITED located?

toggle

THEIA BIDCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does THEIA BIDCO LIMITED do?

toggle

THEIA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THEIA BIDCO LIMITED?

toggle

The latest filing was on 25/03/2026: Statement by Directors.