Company information:
Thetis Topco Limited (No: 13167752)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VENETIA LOIS COOPER ( DOB: Oct-1974 From: Apr-2022 )
Current Director: WILLIAM THOMAS DAWSON ( DOB: Apr-1963 From: May-2021 )
Current Director: PHILIP HOWARD GRANNUM ( DOB: Oct-1968 From: May-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: May-2021 )
Current Director: STEWART JAMES MOTLER ( DOB: Mar-1977 From: May-2021 )
Current Director: HUGO ALEXANDER STRACHAN ( DOB: Feb-1990 From: Feb-2023 )
Current Secretary: HELEN LOUISE MANTLE ( From: Feb-2021 )
Resigned Director: ANDREW CHARLES ASHTON ( DOB: Mar-1963 From: May-2021 To: Apr-2022 )
Resigned Director: SHARAND PYAR MAHARAJ ( DOB: Feb-1984 From: Feb-2021 To: May-2021 )
Resigned Director: NICHOLAS DECOURCY PATRICK ( DOB: Aug-1991 From: May-2021 To: Mar-2024 )
Persons of Significant Control:
Herman Midco Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29, Ceased: 2021-02-04)
Herman Midco Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-07, Ceased: 2021-05-17)
Oakwood Corporate Nominees 2019 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-04, Ceased: 2021-02-07)
Mprc Europe Ltd, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-17)