Themis Holdco Limited

16694980

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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

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 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

A registered charge

outstanding

Shawbrook Bank Limited as Security Trustee for the Secured Parties

Not applicable.

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