Menna Overview
Here’s a quick overview of THEMELIO TRADING LIMITED 👀 — a London based business that started in 2020.
THEMELIO TRADING LIMITED
- Company statusactive
- Company No12744561
- Age6 years Incorporated 15 July 2020
- Officers1
Address
82 St John Street, London, EC1M 4JN, United Kingdom
THEMELIO TRADING LIMITED is an active company incorporated on 15 July 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
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 14 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 21 Aug 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 04 Aug 2020
Incorporation Company
6 Years Ago on 15 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVY, Timothy Philip | director | Jun 1969 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Themelio Capital Limited | 15 Jul 2020 |
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LEVY, Timothy Philip are mutual persons.
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LEVY, Timothy Philip are mutual persons.
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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.
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PRICE, Thomas Richard Macbride are mutual persons.
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Here’s a quick overview of THEMELIO TRADING LIMITED 👀 — a London based business that started in 2020.