-
THETIS MIDCO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 13169124
- 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
- DAWSON, William Thomas
- GRANNUM, Philip Howard
- MOTLER, Stewart James
- COOPER, Venetia Lois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-01
- Age Of Company 2021-02-01 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thetis Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERMAN PIKCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
THETIS MIDCO LIMITED Company Description
- THETIS MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13169124. Its current trading status is "live". It was registered 2021-02-01. It was previously called HERMAN PIKCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get THETIS MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thetis Midco Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2021-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THETIS MIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-22) - AA
-
legacy (2024-01-07) - PARENT_ACC
-
legacy (2024-01-07) - GUARANTEE2
-
legacy (2024-01-07) - AGREEMENT2
-
confirmation-statement-with-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-04-21) - SH01
-
capital-allotment-shares (2023-05-09) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-08) - AA
-
legacy (2023-03-08) - PARENT_ACC
-
legacy (2023-03-08) - AGREEMENT2
-
legacy (2023-03-08) - GUARANTEE2
-
confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-01) - SH01
-
termination-director-company-with-name-termination-date (2022-04-14) - TM01
-
appoint-person-director-company-with-name-date (2022-03-14) - AP01
-
confirmation-statement-with-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
change-to-a-person-with-significant-control (2021-06-01) - PSC05
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
resolution (2021-05-13) - RESOLUTIONS
-
capital-allotment-shares (2021-06-02) - SH01
-
change-to-a-person-with-significant-control (2021-02-09) - PSC05
-
incorporation-company (2021-02-01) - NEWINC
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
-
appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
-
change-account-reference-date-company-current-extended (2021-02-08) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
-
termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
-
capital-allotment-shares (2021-12-30) - SH01
-
resolution (2021-06-15) - RESOLUTIONS
-
memorandum-articles (2021-06-15) - MA
-
termination-director-company (2021-06-05) - TM01