Thetis Parentco Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-01-21, this 3-year-old company is run by 4 directors.
Director Venetia C., appointed on 21 February 2022. Director William D., appointed on 19 May 2021. Director Philip G., appointed on 19 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2021-05-14 and their previous name was Herman Parentco Limited.
The last confirmation statement was filed on 2023-01-20 and the date for the following filing is 2024-02-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 13150629 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Thetis Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Herman Midco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thetis Midco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13169124 |
| Notified on | 7 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herman Midco Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13148447 |
| Notified on | 21 January 2021 |
| Ceased on | 7 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Herman Parentco | May 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 22nd, January 2024 |
accounts | Free Download (16 pages) |
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