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Themis Topco Limited

16694233

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 GLASSHOUSE STREET, LONDON, W1B 5DG
Incorporated 04/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Alexander Charles James Mcrae

director · Since 04/09/2025

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Jose Rodriguez

director · Since 04/09/2025

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 52

Mr Matthew Oliver Donaldson

director · Since 23/12/2025

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr David Alexander Nash

director · Since 23/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Queen's Park Equity Gp Co Limited (The General Partner And Nominee Of Queen's Park Equity Partners I, Lp)

50–75% shares
50–75% votes
Appoint directors

Ground Floor, Cambridge House, Le Truchot, GY1 4BF

Reg: 67502 · Guernsey Company Registry · Private Limited Company

Notified 23/12/2025

Mr David Alexander Nash

25–50% shares
25–50% votes

British · England · Age 44

33 Glasshouse Street, London, W1B 5DG

Notified 23/12/2025