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Theia Bidco Limited

Theia Bidco Limited is an active company incorporated on 16 September 2020 with the registered office located in London, Greater London. Theia Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12883244
Private limited company
Age
5 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (6 months ago)
Previous address was 3 More London Riverside 4th Floor London SE1 2AQ England
Telephone
020 83960930
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Feb 1995
Theia Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theia Topco Limited
Richard Lijie Pan, Andrew Ronald Land, and 1 more are mutual people.
Active
Theia Midco Limited
Richard Lijie Pan, Andrew Ronald Land, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£732K
Decreased by £13K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26B
Increased by £417.65M (+23%)
Total Liabilities
-£1.6M
Increased by £20K (+1%)
Net Assets
£2.25B
Increased by £417.63M (+23%)
Debt Ratio (%)
0%
Decreased by 0.02% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Theia Midco Limited (PSC) Details Changed
6 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 20 May 2025
Iq Eq Secretaries (Uk) Limited Resigned
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mr Richard Lijie Pan Appointed
1 Year 5 Months Ago on 23 May 2024
James Alexander Craig Resigned
1 Year 5 Months Ago on 23 May 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Submitted on 24 Sep 2025
Change of details for Theia Midco Limited as a person with significant control on 20 May 2025
Submitted on 24 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 24 Sep 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 1 More London Place London SE1 2AF on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 8 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of James Alexander Craig as a director on 23 May 2024
Submitted on 24 May 2024
Appointment of Mr Richard Lijie Pan as a director on 23 May 2024
Submitted on 24 May 2024
Repayment History
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