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All Information about:

                        
Name

Thetis Topco Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 13167752 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Herman PIK Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mprc Europe Ltd Status: Active Notified: 17/05/2021 Companies House Number: 12341536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herman Midco Limited Status: Ceased Notified: 29/01/2021 Ceased: 04/02/2021 Companies House Number: 13148447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herman Midco Limited Status: Ceased Notified: 07/02/2021 Ceased: 17/05/2021 Companies House Number: 13148447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 04/02/2021 Ceased: 07/02/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Cooper, Venetia Lois London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary
    Grannum, Philip Howard Blythe Valley Park, Shirley, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Joseph, Adam Joel London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 01/1981 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary
    Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Strachan, Hugo Alexander London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 02/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 08/02/2021 Ceased: 18/05/2021 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick, Nicholas Decourcy London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 01/03/2024 Date of Birth: 08/1991 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Thetis Midco Limited Status: Active Notified: 01/02/2021 Companies House Number: 13169124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wavenet Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 03919664 Nature of Control
  • Ownership of shares - 75% or more