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Themis Holdco Limited

16694980

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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

Mr David Alexander Nash

director · Since 23/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Themis Midco Limited

75–100% shares
75–100% votes
Appoint directors

33 Glasshouse Street, London, W1B 5DG

Reg: 16694686 · United Kingdom · Limited By Shares

Notified 04/09/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2025Registered 23/12/2025