Menna Overview
Here’s a quick overview of THERME GROUP LTD 👀 — a Richmond, Surrey based business that started in 2019.
THERME GROUP LTD
- Company statusactive
- Company No11751751
- Age7 years 6 months Incorporated 7 January 2019
- Officers6
Address
15 Little Green, Richmond, Surrey, TW9 1QH, England
THERME GROUP LTD is an active company incorporated on 7 January 2019 and based in Richmond, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities, 90040 Operation of arts facilities, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 19 Jan 2026
Resolution
7 Months Ago on 08 Dec 2025
Memorandum Articles
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 15 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 15 Sep 2025
Capital Alter Shares Subdivision
10 Months Ago on 15 Sep 2025
Capital Alter Shares Subdivision
10 Months Ago on 03 Sep 2025
Memorandum Articles
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 03 Sep 2025
Capital Redomination Of Shares
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 14 Aug 2025
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANDA, Jakub | director | Dec 1987 | 21 Aug 2025 |
| FLORIO, Kellan Michael | director | Aug 1983 | 21 Aug 2025 |
| HANEA, Constantin-Robert, Dr | director | Oct 1979 | 26 Nov 2024 |
| ION, Teodor Adrian | director | Dec 1977 | 29 Sept 2019 |
| SZOKE, Istvan | director | Jun 1969 | 21 Aug 2025 |
| VON DER SCHULENBURG, Johann-Friedrich Graf | director | Mar 1985 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Plc | 21 Aug 2025 | |
| Dr Constantin-Robert Hanea | Oct 1979 | 01 Sept 2022 |
| Therme Group Rhtg Ag | 07 Jan 2019 |
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Here’s a quick overview of THERME GROUP LTD 👀 — a Richmond, Surrey based business that started in 2019.