Theo Bidco Limited
- Company number
- 10723057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKIN, James Tristan | Director | 28 Jan 2026 | |
| HALE, William Benjamin | Director | 31 Jul 2025 | |
| ALLEN, Charlotte Frances | Director | 31 Jul 2025 | |
| HARRIS, David Michael | Director | 31 Jul 2025 | |
| DEAKIN, Andrew David | Director | 31 Aug 2017 | |
| BUCHER, Lukas Martin | Director | 31 Aug 2017 | |
| THOMPSON, Simon Christopher | Director | 3 Aug 2017 | |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| SCOTT, Robert James | Director | 3 Aug 2017 | 31 Mar 2021 |
| BUCHER, Lukas Martin | Director | 22 Jun 2017 | 3 Aug 2017 |
| DEAKIN, Andrew David | Director | 12 Apr 2017 | 3 Aug 2017 |
| DEANFIELD, Benjamin Michael | Director | 12 Apr 2017 | 22 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theo Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | |
| Partners Group Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 | 29 Jun 2017 |
Accounts
Connections
Owned by
Theo Bidco Limited → Theo Midco Limited
Controls
- Key Group Bidco Limited (08512036)
- Key Group Topco Limited (08473618)
Directors’ other companies
- ALLEN, Charlotte Frances - Director at Key Group Bidco Limited
- ALLEN, Charlotte Frances - Director at KRS Finance Ltd
- ALLEN, Charlotte Frances - Director at KRS Services Limited
- ALLEN, Charlotte Frances - Director at Theo Topco Limited
- BUCHER, Lukas Martin - Director at Theo Topco Limited
- DEAKIN, Andrew David - Director at Theo Topco Limited
- HALE, William Benjamin - Director at KRS Services Limited
- HALE, William Benjamin - Director at Modern Lending Advisers Limited
- HALE, William Benjamin - Director at KRS Finance Ltd
- HALE, William Benjamin - Director at Key Legal Trustees Limited
Companies at the same address
- Modern Lending Advisers Limited (08270253)
- Theo Midco Limited (10756735)
- Theo Topco Limited (10756646)