Themis Midco Limited

16694686

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

33 Glasshouse Street, London, W1B 5DG

Incorporated 04/09/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 17/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alexander Charles James Mcrae

director · Since 04/09/2025

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr David Alexander Nash

director · Since 23/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Alexander Charles James Mcrae

director · Since 04/09/2025

British · United Kingdom · Age 36

David Alexander Nash

director · Since 23/12/2025

British · England · Age 44

Former

Jose Rodriguez

director · Resigned 22/09/2025

Persons with Significant Control

Themis Topco Limited

75–100% shares

75–100% votes

Appoint directors

33 Glasshouse Street, London, W1B 5DG

Reg: 16694233 · United Kingdom · Limited By Shares

Notified 04/09/2025

Change History

officer appointed → MCRAE, Alexander Charles James

2026-08-17

officer appointed → NASH, David Alexander

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 33 Glasshouse Street

2026-08-17

33 GLASSHOUSE STREET

post town → London

2026-08-17

LONDON