Theia Bidco Limited
- Company number
- 12883244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (590 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAN, Richard Lijie | Director | 23 May 2024 | |
| LAND, Andrew Ronald | Director | 16 Sep 2020 | |
| CRAIG, James Alexander | Director | 5 Aug 2022 | 23 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theia Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2021 | |
| Hg Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 29 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Theia Bidco Limited → Theia Midco Limited → Theia Topco Limited → HG Pooled Management Limited
Directors’ other companies
- LAND, Andrew Ronald - Director at Theia Topco Limited
- LAND, Andrew Ronald - Director at Theia Midco Limited
- PAN, Richard Lijie - Director at Theia Topco Limited
- PAN, Richard Lijie - Director at Theia Midco Limited
Registered address
341 companies are registered at this address - likely a registration agent.