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Theo Paphitis Limited
07072992
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Kindred House, 17 Hartfield Road, London, SW19 3SE
Incorporated 11/11/2009
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Theodoros Paphitis
director · Since 11/11/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Kypros Kyprianou
director · Since 30/11/2009
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
Mrs Kirsten Lawton
secretary · Since 06/04/2018
Kirsten Lawton
secretary · Since 06/04/2018
Former
Ann Elizabeth Mantz
secretary · Resigned 06/04/2018
Persons with Significant Control
Mr Theodoros Paphitis
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 06/04/2016
Change History
officer appointed → LAWTON, Kirsten
2026-08-10officer appointed → CHILDS, Ian Michael
2026-08-10officer appointed → KYPRIANOU, Kypros
2026-08-10officer appointed → PAPHITIS, Theodoros
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Kindred House
2026-08-10KINDRED HOUSE
post town → London
2026-08-10LONDON