Theia Holdings 2 Limited

14426127

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

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB

Incorporated 18/10/2022

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr David Boyd Lindsay

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Angus Oliver Whiteley

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

David Boyd Lindsay

director · Since 18/10/2022

British · England · Age 67

Angus Oliver Whiteley

director · Since 18/10/2022

British · England · Age 49

Former

Manh Duy Van Cao

director · Resigned 29/09/2023

Michael Howard Mclaren Goodfellow

director · Resigned 01/12/2025

Persons with Significant Control

Mr Geoffrey Robert Norman

significant-influence-or-control-as-firm

Australian · England · Age 66

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB

Notified 18/10/2022

Change History

officer appointed → LINDSAY, David Boyd

2026-07-22

officer appointed → WHITELEY, Angus Oliver

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Level 6 Duo

2026-07-22

LEVEL 6 DUO

post town → London

2026-07-22

LONDON