TNP BIDCO LIMITED
Company Number 11113196
Status
Active
Incorporated
December 15, 2017
Entity Type
Ltd
Registered Office
Unit 1a-1b Millennium Way
Derby
DE24 8HZ
64209
Previous Names
VISANTE BIDCO LIMITED
Ceased on Jun 11, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
TNP BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11113196, this organization has been active since December 2017. Primarily in the 64209 sector, the business maintains its official headquarters at Unit 1a-1b Millennium Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 25, 2026
Officers
Jul 3, 2026
Officers
Jul 3, 2026
Officers
May 15, 2026
Officers
May 12, 2026
Accounts
Jan 20, 2026
Accounts
Jan 20, 2026
Other
Jan 20, 2026
Other
Jan 5, 2026
Confirmation Statement
Dec 18, 2025
Officers
Dec 9, 2025
Address
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Officers
Nov 10, 2025
Officers
Sep 3, 2025
Officers
Aug 28, 2025
Officers
Aug 27, 2025
Officers
Aug 27, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Accounts
Jan 13, 2025
Accounts
Jan 13, 2025
Other
Jan 13, 2025
Other
Jan 13, 2025
Accounts
Jan 10, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tnp Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fpe Capital Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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