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Thetis Midco Limited LONDON

Thetis Midco Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-02-01, this 3-year-old company is run by 4 directors.
Director Venetia C., appointed on 21 February 2022. Director Philip G., appointed on 19 May 2021. Director Stewart M., appointed on 19 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2021-05-13 and their previous name was Herman Pikco Limited.
The latest confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Thetis Midco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13169124
Date of Incorporation Mon, 1st Feb 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 Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Venetia C.

Position: Director

Appointed: 21 February 2022

Philip G.

Position: Director

Appointed: 19 May 2021

Stewart M.

Position: Director

Appointed: 19 May 2021

William D.

Position: Director

Appointed: 19 May 2021

Andrew A.

Position: Director

Appointed: 19 May 2021

Resigned: 14 April 2022

Nicholas P.

Position: Director

Appointed: 18 May 2021

Resigned: 19 May 2021

Adam J.

Position: Director

Appointed: 08 February 2021

Resigned: 19 May 2021

Sharand M.

Position: Director

Appointed: 08 February 2021

Resigned: 18 May 2021

Helen E.

Position: Secretary

Appointed: 08 February 2021

Resigned: 19 May 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 08 February 2021

Michael H.

Position: Director

Appointed: 01 February 2021

Resigned: 08 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Thetis Topco Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Thetis Topco 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 13167752
Notified on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Herman Pikco May 13, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates January 31, 2024
filed on: 31st, January 2024 		Free Download (4 pages)

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