Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Theta Bidco Limited
- Incorporated
- 14 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Muhammad Kashif MahmoodBill Anthony O Regan
- Owned by
- Modon Arena UK Ltd
- Accounts type
- Full
- Region
- East of England
- Address
- Needingworth Industrial EstateNeedingworth RoadSt. IvesPE27 4NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mahmood, Muhammad Kashif, Mr.
Director · Appointed 24 April 2025
Pakistani
Born February 1985 (41)
O Regan, Bill Anthony
Director · Appointed 24 April 2025
Emirati
Born June 1975 (51)
Officer history (6 former)
24 April 2025
24 April 2025
Appointed O Regan, Bill Anthony as Director
24 April 2025
Resigned Mohtaseb, Abdullah as Director
24 April 2025
24 April 2025
Resigned Bouazza, Samia as Director
24 April 2025
24 April 2025
24 April 2025
Appointed Mahmood, Muhammad Kashif, Mr. as Director
14 October 2021
Appointed Mohtaseb, Abdullah as Director
14 October 2021
Appointed Bouazza, Samia as Director
14 October 2021
14 October 2021
14 October 2021
14 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modon Arena UK Ltd
Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
24 April 2025
Ceased Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Theta Bidco Limited This company
Arena Events Group Limited Owns 75–100% of shares
Aes Americas Limited Owns 75–100% of shares
Aes Emea Limited Owns 75–100% of shares
Arena Event Services Group Limited Owns 75–100% of shares
Aes Mea Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 28 May 2026 | Replacement filing of Confirmation Statement | 28 July 2025 | ||
| 26 May 2026 | Change of details for a person with significant control | |||
| 30 December 2025 | Full accounts | 31 March 2025 |
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