Themelio Capital Limited is a private limited company located at 82 St John Street, London EC1M 4JN. Incorporated on 2020-02-05, this 4-year-old company is run by 1 director.
Director Timothy L., appointed on 05 February 2020.
The company is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 82 St John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| Registration Number | 12442881 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 05 February 2020
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Timothy L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Roxi Enterprises (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Penn Place Investments Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Timothy L.
| Notified on | 24 September 2020 |
| Nature of control: |
significiant influence or control |
Roxi Enterprises (Uk) Limited
20 North Audley Street, Mayfair, London, W1K 6WE, 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 | 10744025 |
| Notified on | 5 February 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penn Place Investments Limited
Hillier Hopkins Llp Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08445506 |
| Notified on | 5 February 2020 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laughing Waters Holdings Company Limited
Trident Chambers PO BOX 146, Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Corporate |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 2026875 |
| Notified on | 5 February 2020 |
| Ceased on | 5 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2022 filed on: 30th, March 2023 |
accounts | Free Download (4 pages) |
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