Tet Bidco Limited LONDON


Tet Bidco Limited is a private limited company registered at 1St Floor, 2 Park Street, London W1K 2HX. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors.
Director Andrew B., appointed on 17 January 2022. Director Henrik P., appointed on 21 October 2021. Director Robert C., appointed on 27 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-03 and the date for the subsequent filing is 2023-11-17. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Tet Bidco Limited Address / Contact

Office Address 1st Floor, 2 Park Street
Town London
Post code W1K 2HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12997859
Date of Incorporation Wed, 4th Nov 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 17 January 2022

Henrik P.

Position: Director

Appointed: 21 October 2021

Robert C.

Position: Director

Appointed: 27 November 2020

Michael D.

Position: Director

Appointed: 27 November 2020

Resigned: 21 October 2021

Alexander W.

Position: Director

Appointed: 04 November 2020

Resigned: 27 November 2020

Paul D.

Position: Director

Appointed: 04 November 2020

Resigned: 27 November 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Tet Midco Limited from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tet Midco Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12997852
Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2020-11-04
filed on: 6th, March 2024
Free Download (2 pages)

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