Menna Overview
Here’s a quick overview of THETIS TOPCO LIMITED 👀 — a London based business that started in 2021.
THETIS TOPCO LIMITED
- Company statusactive
- Company No13167752
- Age5 years 10 months Incorporated 29 January 2021
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
THETIS TOPCO LIMITED is an active company incorporated on 29 January 2021 and based in London, United Kingdom. The company was registered 5 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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 28 Apr 2026
Capital Return Purchase Own Shares
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 18 Feb 2026
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 07 Feb 2026
Capital Cancellation Shares
9 Months Ago on 05 Feb 2026
Resolution
10 Months Ago on 30 Jan 2026
Memorandum Articles
10 Months Ago on 30 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Venetia Lois | director | Oct 1974 | 26 Apr 2022 |
| DAWSON, William Thomas | director | Apr 1963 | 19 May 2021 |
| JOSEPH, Adam Joel | director | Jan 1981 | 08 Feb 2021 |
| MOTLER, Stewart James | director | Mar 1977 | 19 May 2021 |
| STRACHAN, Hugo Alexander | director | Feb 1990 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mprc Europe Limited | 02 Jun 2025 | |
| Mprc Europe Ltd | 17 May 2021 | |
| Herman Midco Limited | 07 Feb 2021 | |
| Oakwood Corporate Nominees 2019 Limited | 04 Feb 2021 | |
| Herman Midco Limited | 29 Jan 2021 |
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Here’s a quick overview of THETIS TOPCO LIMITED 👀 — a London based business that started in 2021.