THETIS TOPCO LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 13167752
- Last Updated: 01 Mar 2024
Company Profile
THETIS TOPCO LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. THETIS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | THETIS TOPCO LIMITED |
|---|---|
| Company number | 13167752 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| 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 |
|---|---|
| Mprc Europe Ltd 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herman Midco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Sunday, February 7, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2019 Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, February 4, 2021 - Sunday, February 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herman Midco Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, January 29, 2021 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THETIS TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THETIS TOPCO LIMITED | 29 Jan 2021 |
| HERMAN PIK HOLDCO LIMITED | 14 May 2021 |