Theia Bidco Limited

12883244

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 More London Place, London, SE1 2AF

Incorporated 16/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Ronald Land

director · Since 16/09/2020

PARTNER, HG

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Richard Lijie Pan

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Andrew Ronald Land

director · Since 16/09/2020

British · England · Age 54

Richard Lijie Pan

director · Since 23/05/2024

British · United Kingdom · Age 31

Former

Martin Wygas

director · Resigned 06/05/2022

James Alexander Craig

director · Resigned 23/05/2024

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 08/05/2025

Persons with Significant Control

Theia Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, More London Place, London, SE1 2AF

Reg: 12936678 · Companies House · Private Limited Company

Notified 29/03/2021

Former PSCs

Hg Incorporations Limited

Ceased 29/03/2021

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1 More London Place

2026-07-22

1 MORE LONDON PLACE

post town → London

2026-07-22

LONDON

officer appointed → LAND, Andrew Ronald

2026-07-22

officer appointed → PAN, Richard Lijie

2026-07-22