Thetis Topco Limited

13167752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 29/01/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 08/02/2021

Mr Adam Joel Joseph

director · Since 08/02/2021

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr William Thomas Dawson

director · Since 19/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Stewart James Motler

director · Since 19/05/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 18 other boards

Mrs Venetia Lois Cooper

director · Since 26/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 75 other boards

Mr Hugo Alexander Strachan

director · Since 07/02/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Mprc Europe Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 06146573 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Herman Midco Limited

Ceased 04/02/2021

Oakwood Corporate Nominees 2019 Limited

Ceased 07/02/2021

Herman Midco Limited

Ceased 17/05/2021

Mprc Europe Ltd

Ceased 02/06/2025