THEO MIDCO LIMITED
THEO MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10756735, and its current status with Companies House is active. The company was incorporated on 5 May 2017 and lists its registered address as Preston, United Kingdom. 1 shareholder is on record for THEO MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for THEO MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THEO TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THEO TOPCO LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for THEO MIDCO LIMITED, filed with Companies House. Simon Thompson (appointed 2017-08-03), William Hale (appointed 2025-07-31), David Harris (appointed 2025-07-31) and Charlotte Allen (appointed 2025-07-31) all serve as Director.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THEO MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THEO MIDCO LIMITED sits 1 level below its ultimate parent, THEO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THEO MIDCO LIMITED is THEO TOPCO LIMITED, holding 100% as filed in THEO MIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THEO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THEO MIDCO LIMITED?
One shareholder is currently on record for THEO MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THEO TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THEO MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THEO MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THEO MIDCO LIMITED have on record?
1 shareholder is shown on record for THEO MIDCO LIMITED.
What is THEO MIDCO LIMITED's company registration number?
THEO MIDCO LIMITED's registration number is 10756735, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THEO MIDCO LIMITED still an active company?
THEO MIDCO LIMITED's status on Companies House is listed as active.
When was THEO MIDCO LIMITED incorporated?
THEO MIDCO LIMITED was incorporated on 5 May 2017, according to Companies House.
What is THEO MIDCO LIMITED's registered address?
The registered address on file for THEO MIDCO LIMITED is Preston, United Kingdom.
What legal structure is THEO MIDCO LIMITED registered as?
THEO MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THEO MIDCO LIMITED?
Four officers are currently on record for THEO MIDCO LIMITED, filed with Companies House. Simon Thompson (appointed 2017-08-03), William Hale (appointed 2025-07-31), David Harris (appointed 2025-07-31) and Charlotte Allen (appointed 2025-07-31) all serve as Director. Management authority at THEO MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THEO MIDCO LIMITED have a parent company or subsidiaries?
THEO MIDCO LIMITED sits 1 level below its ultimate parent, THEO TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THEO MIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THEO MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THEO MIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THEO MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.