Menna Overview
Here’s a quick overview of THEMELIO CAPITAL LIMITED 👀 — a London based business that started in 2020.
THEMELIO CAPITAL LIMITED
- Company statusactive
- Company No12442881
- Age6 years 5 months Incorporated 5 February 2020
- Officers1
Address
82 St John Street, London, EC1M 4JN, United Kingdom
THEMELIO CAPITAL LIMITED is an active company incorporated on 5 February 2020 and based in London, United Kingdom. The company was registered 6 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)
64303 Activities of venture and development capital companies
Accounts
Available to 28 September 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Second Filing Capital Allotment Shares
4 Years Ago on 11 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVY, Timothy Philip | director | Jun 1969 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Philip Levy | Jun 1969 | 24 Sept 2020 |
| Penn Place Investments Limited | 05 Feb 2020 | |
| Roxi Enterprises (Uk) Limited | 05 Feb 2020 | |
| Laughing Waters Holdings Company Limited | 05 Feb 2020 |
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LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip, 2020 SECRETARIAL LIMITED, CARGIL MANAGEMENT SERVICES LIMITED, PRICE, Thomas Richard Macbride are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip, 2020 SECRETARIAL LIMITED are mutual persons.
LEVY, Timothy Philip, 2020 SECRETARIAL LIMITED are mutual persons.
LEVY, Timothy Philip, 2020 SECRETARIAL LIMITED are mutual persons.
LEVY, Timothy Philip, 2020 SECRETARIAL LIMITED are mutual persons.
LEVY, Timothy Philip are mutual persons.
LEVY, Timothy Philip are mutual persons.
2020 SECRETARIAL LIMITED, CARGIL MANAGEMENT SERVICES LIMITED are mutual persons.
2020 SECRETARIAL LIMITED is a mutual person.
2020 SECRETARIAL LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PRICE, Thomas Richard Macbride are mutual persons.
PRICE, Thomas Richard Macbride are mutual persons.
PRICE, Thomas Richard Macbride are mutual persons.
PRICE, Thomas Richard Macbride are mutual persons.
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LEVY, Timothy Philip are mutual persons.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
WATFORD CITIZENS ADVICE BUREAU
PRICE, Thomas Richard Macbride are mutual persons.
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Here’s a quick overview of THEMELIO CAPITAL LIMITED 👀 — a London based business that started in 2020.