THEOS CAPITAL LIMITED
69 OLD STREET, LONDON EC1V 9HX- Active
- Private Limited Company
- Company No. 13615012
- Last Updated: 01 Mar 2024
Company Profile
THEOS CAPITAL LIMITED was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in LONDON. THEOS CAPITAL LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 3 years and 17 days.
| Name | THEOS CAPITAL LIMITED |
|---|---|
| Company number | 13615012 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 OLD STREET LONDON EC1V 9HX |
|---|---|
| Country Of Origin | ENGLAND |
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 Jin Pang Chong Nationality: Australian |
Dates: Friday, September 10, 2021 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THEOS CAPITAL LIMITED | 10 Sep 2021 |