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Nom

Theia Topco Limited

Adresse
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12934180 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 29/03/2021 Companies House Number: 02055886 Nature of Control
  • Significant influence or control
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 07/10/2020 Ceased: 29/03/2021 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 10/02/2021 Role: Secretary
    Land, Andrew Ronald 4th Floor, London, England Status: Active Notified: 07/10/2020 Date of Birth: 05/1972 Occupation: Partner, Hg Role: Director Country of Residence: England Nationality: British
    Pan, Richard Lijie 4th Floor, London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, James Alexander 4th Floor, London, England Status: Ceased Notified: 05/08/2022 Ceased: 23/05/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Theia Midco Limited Status: Active Notified: 07/10/2020 Companies House Number: 12936678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors