THEMELIO CAPITAL LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 12442881
- Last Updated: 01 Mar 2024
Company Profile
THEMELIO CAPITAL LIMITED was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in LONDON. THEMELIO CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years and 20 days.
| Name | THEMELIO CAPITAL LIMITED |
|---|---|
| Company number | 12442881 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Philip Levy Nationality: British |
Dates: Thursday, September 24, 2020 - present
significant influence or control
|
| Penn Place Investments Limited Radius House First Floor, 51 Clarendon Road, WD17 1HP |
Dates: Wednesday, February 5, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roxi Enterprises (Uk) Limited North Audley Street, Mayfair, W1K 6WE |
Dates: Wednesday, February 5, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laughing Waters Holdings Company Limited PO BOX 146, Road Town |
Dates: Wednesday, February 5, 2020 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEMELIO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEMELIO CAPITAL LIMITED | 05 Feb 2020 |