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Theta Bidco Limited

Theta Bidco Limited is an active company incorporated on 14 October 2021 with the registered office located in St. Ives, Cambridgeshire. Theta Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13680495
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Mar 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Theta Bidco Limited
Contact Update Details
Address
Needingworth Industrial Estate
Needingworth Road
St. Ives
Cambridgeshire
PE27 4NB
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was One Fleet Place London EC4M 7WS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Muhammad Kashif Mahmood
Director • Pakistani • Lives in United Arab Emirates • Born in Feb 1985
Samia Bouazza
Director • Lebanese • Lives in United Arab Emirates • Born in Sep 1980
Richard Matthew Gerson
Director • American • Lives in United States • Born in Apr 1975
Bill Anthony O Regan
Director • Emirati • Lives in United Arab Emirates • Born in Jun 1975
Alwyn Dinesh Crasta
Director • Indian • Lives in United Arab Emirates • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Events Group Limited
Peter Abraam, Alwyn Dinesh Crasta, and 1 more are mutual people.
Active
Moto Investco Limited
Richard Matthew Gerson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct ⟶ 31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.31M
Increased by £22K (0%)
Total Liabilities
-£1.95M
Increased by £38K (+2%)
Net Assets
£72.36M
Decreased by £16K (-0%)
Debt Ratio (%)
3%
Increased by 0.05% (+2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Modon Arena Uk Ltd (PSC) Appointed
6 Months Ago on 24 Apr 2025
Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan (PSC) Resigned
6 Months Ago on 24 Apr 2025
Abdullah Mohtaseb Resigned
6 Months Ago on 24 Apr 2025
Mr. Muhammad Kashif Mahmood Appointed
6 Months Ago on 24 Apr 2025
Mr. Bill Anthony O'regan Appointed
6 Months Ago on 24 Apr 2025
Richard Matthew Gerson Resigned
6 Months Ago on 24 Apr 2025
Alwyn Dinesh Crasta Resigned
6 Months Ago on 24 Apr 2025
Samia Bouazza Resigned
6 Months Ago on 24 Apr 2025
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Get Credit Report
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Notification of Modon Arena Uk Ltd as a person with significant control on 24 April 2025
Submitted on 19 May 2025
Cessation of Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on 24 April 2025
Submitted on 9 May 2025
Second filing for the appointment of Mr. Bill Anthony O Regan as a director
Submitted on 7 May 2025
Termination of appointment of Peter Abraam as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Faisal Abdullah Al Faisal as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Samia Bouazza as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Abdullah Mohtaseb as a director on 24 April 2025
Submitted on 2 May 2025
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Repayment History
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