Menna Overview
Here’s a quick overview of THEIA TOPCO LIMITED 👀 — a London based business that started in 2020.
THEIA TOPCO LIMITED
- Company statusactive
- Company No12934180
- Age6 years 1 month Incorporated 7 October 2020
- Officers2
Address
1 More London Place, London, SE1 2AF, United Kingdom
THEIA TOPCO LIMITED is an active company incorporated on 7 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Resolution
3 Years Ago on 12 Oct 2023
Capital Allotment Shares
3 Years Ago on 11 Oct 2023
Memorandum Articles
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 27 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAND, Andrew Ronald | director | May 1972 | 07 Oct 2020 |
| PAN, Richard Lijie | director | Feb 1995 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 29 Mar 2021 | |
| Hg Incorporations Limited | 07 Oct 2020 |
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Here’s a quick overview of THEIA TOPCO LIMITED 👀 — a London based business that started in 2020.