Menna Overview
Here’s a quick overview of THETIS BIDCO LIMITED 👀 — a London based business that started in 2021.
THETIS BIDCO LIMITED
- Company statusactive
- Company No13152295
- Age5 years 6 months Incorporated 22 January 2021
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
THETIS BIDCO LIMITED is an active company incorporated on 22 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
4 Years Ago on 30 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 15 Jun 2021
Memorandum Articles
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Director Company
5 Years Ago on 05 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Oct 1974 | 21 Feb 2022 |
| DAWSON, William Thomas | director | Apr 1963 | 19 May 2021 |
| GRANNUM, Philip Howard | director | Oct 1968 | 19 May 2021 |
| MOTLER, Stewart James | director | Mar 1977 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thetis Parentco Limited | 22 Jan 2021 |
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Here’s a quick overview of THETIS BIDCO LIMITED 👀 — a London based business that started in 2021.