THETA BIDCO LIMITED

Key Data

Status

Active

Company No.

13680495

Incorporation date

14/10/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

11/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

10/07/2025

Memorandum and Articles of Association

View PDF (15 pages)

19/05/2025

Notification of Modon Arena Uk Ltd as a person with significant control on 2025-04-24

View PDF (1 pages)

09/05/2025

Cessation of Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on 2025-04-24

View PDF (1 pages)

07/05/2025

Second filing for the appointment of Mr. Bill Anthony O Regan as a director

View PDF (3 pages)

02/05/2025

Termination of appointment of Peter Abraam as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Faisal Abdullah Al Faisal as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Samia Bouazza as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Alwyn Dinesh Crasta as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Termination of appointment of Richard Matthew Gerson as a director on 2025-04-24

View PDF (1 pages)

02/05/2025

Appointment of Mr. Bill Anthony O'regan as a director on 2025-04-24

View PDF (3 pages)

02/05/2025

Appointment of Mr. Muhammad Kashif Mahmood as a director on 2025-04-24

View PDF (2 pages)

02/05/2025

Termination of appointment of Abdullah Mohtaseb as a director on 2025-04-24

View PDF (1 pages)

08/01/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

04/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Solvency Statement dated 19/07/24

View PDF (3 pages)

04/10/2024

Statement by Directors

View PDF (3 pages)

04/10/2024

Statement of capital on 2024-10-04

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

24/01/2024

Full accounts made up to 2022-10-31

View PDF (22 pages)

28/12/2023

Notification of Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on 2021-10-14

View PDF (2 pages)

23/12/2023

Withdrawal of a person with significant control statement on 2023-12-23

View PDF (2 pages)

08/11/2023

Registration of charge 136804950001, created on 2023-11-03

View PDF (56 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

27/07/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

05/07/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2023-07-05

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Richard Gerson	Director	14/10/2021 - 24/04/2025	2
Abraam, Peter	Director	14/10/2021 - 24/04/2025	1
Al Faisal, Faisal Abdullah, Prince	Director	14/10/2021 - 24/04/2025	1
Mohtaseb, Abdullah	Director	14/10/2021 - 24/04/2025	1
Crasta, Alwyn Dinesh	Director	14/10/2021 - 24/04/2025	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About THETA BIDCO LIMITED

THETA BIDCO LIMITED is an(a) Active company incorporated on 14/10/2021 with the registered office located at Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB. 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 THETA BIDCO LIMITED?

THETA BIDCO LIMITED is currently Active. It was registered on 14/10/2021 .

Where is THETA BIDCO LIMITED located?

THETA BIDCO LIMITED is registered at Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire PE27 4NB.

What does THETA BIDCO LIMITED do?

THETA 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 THETA BIDCO LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.