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THETIS TOPCO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 13167752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- JOSEPH, Adam Joel
- DAWSON, William Thomas
- GRANNUM, Philip Howard
- MOTLER, Stewart James
- COOPER, Venetia Lois
- STRACHAN, Hugo Alexander
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-29
- Age Of Company 2021-01-29 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mprc Europe Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERMAN PIK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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THETIS TOPCO LIMITED Company Description
- THETIS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13167752. Its current trading status is "live". It was registered 2021-01-29. It was previously called HERMAN PIK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get THETIS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thetis Topco Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2021-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THETIS TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13167752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13167752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13167752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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resolution (2024-05-13) - RESOLUTIONS
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memorandum-articles (2024-05-13) - MA
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confirmation-statement-with-updates (2024-02-23) - CS01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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change-person-secretary-company-with-change-date (2024-03-12) - CH03
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keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-06-27) - RP04SH01
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accounts-with-accounts-type-group (2023-11-01) - AA
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capital-allotment-shares (2023-05-05) - SH01
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capital-allotment-shares (2023-05-09) - SH01
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accounts-with-accounts-type-group (2023-02-16) - AA
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confirmation-statement-with-updates (2023-02-12) - CS01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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resolution (2022-08-22) - RESOLUTIONS
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capital-allotment-shares (2022-01-08) - SH01
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confirmation-statement-with-updates (2022-02-11) - CS01
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-06-19) - SH08
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-06-19) - SH02
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change-account-reference-date-company-current-extended (2021-02-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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resolution (2021-05-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-07) - PSC07
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incorporation-company (2021-01-29) - NEWINC
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notification-of-a-person-with-significant-control (2021-02-07) - PSC02
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capital-variation-of-rights-attached-to-shares (2021-06-19) - SH10
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capital-allotment-shares (2021-07-08) - SH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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capital-allotment-shares (2021-10-06) - SH01
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2021-08-13) - SH10
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capital-allotment-shares (2021-07-26) - SH01
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resolution (2021-11-24) - RESOLUTIONS
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capital-allotment-shares (2021-10-13) - SH01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
