Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Theo Bidco Limited
- Incorporated
- 12 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Baines House Midgery Court Pittman WayFulwoodPrestonPR2 9ZH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Director · Appointed 31 July 2025
Also at Theo Topco Limited, Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Harris, David Michael
Director · Appointed 31 July 2025
British
Born March 1967 (59)
Director · Appointed 31 August 2017
Swiss
Born November 1976
Director · Appointed 31 August 2017
British
Born March 1973 (53)
Director · Appointed 3 August 2017
Also at Theo Topco Limited, Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off) · more companies
British
Born November 1972
Officer history (5 former)
28 January 2026
31 July 2025
31 July 2025
31 July 2025
Appointed Harris, David Michael as Director
31 July 2025
1 April 2021
31 March 2021
31 August 2017
31 August 2017
3 August 2017
3 August 2017
3 August 2017
3 August 2017
22 June 2017
22 June 2017
Resigned Deanfield, Benjamin Michael as Director
12 April 2017
Appointed Deanfield, Benjamin Michael as Director
12 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10756735
Former controllers (1)
29 June 2017
Ceased Partners Group Holding AG — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Theo Bidco Limited This company Owns 75–100% of shares
Key Group Bidco Limited Owns 75–100% of shares
KRS Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing |
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