Thetis Topco Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-01-29, this 3-year-old company is run by 6 directors and 1 secretary.
Director Hugo S., appointed on 07 February 2023. Director Venetia C., appointed on 26 April 2022. Director Stewart M., appointed on 19 May 2021.
Moving on to secretaries, we can name: Helen M., appointed on 08 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2021-05-14 and their previous name was Herman Pik Holdco Limited.
The last confirmation statement was sent on 2023-01-28 and the due date for the following filing is 2024-02-11. Moreover, the 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 | 13167752 |
| Date of Incorporation | Fri, 29th 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 (162 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 08 February 2021
Position: Secretary
Appointed: 08 February 2021
The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Mprc Europe Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Herman Midco Limited that entered 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. Then there is Oakwood Corporate Nominees 2019 Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Mprc Europe Ltd
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12341536 |
| Notified on | 17 May 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 | 7 February 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 12230817 |
| Notified on | 4 February 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 Midco Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 29 January 2021 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Herman Pik Holdco | May 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Tuesday 5th March 2024 secretary's details were changed filed on: 12th, March 2024 |
officers | Free Download (1 page) |
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