Theia Topco Limited

12934180

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 More London Place, London, SE1 2AF

Incorporated 07/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Ronald Land

director · Since 07/10/2020

PARTNER, HG

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Lijie Pan

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Andrew Ronald Land

director · Since 07/10/2020

British · England

Richard Lijie Pan

director · Since 23/05/2024

British · United Kingdom

Former

Martin Wygas

director · Resigned 06/05/2022

James Alexander Craig

director · Resigned 23/05/2024

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 08/05/2025

Persons with Significant Control

Hg Pooled Management Limited

Significant control

Reg: 02055886 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/03/2021

Former PSCs

Hg Incorporations Limited

Ceased 29/03/2021

Change History

officer appointed → LAND, Andrew Ronald

2026-07-22

officer appointed → PAN, Richard Lijie

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1 More London Place

2026-07-22

1 MORE LONDON PLACE

post town → London

2026-07-22

LONDON