Thelonious Limited

16704982

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 09/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Victoria Furniss

secretary · Since 09/09/2025

Also on 3 other boards

Mr Bret Arthur Boivin

director · Since 09/09/2025

CTO

CANADIAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Victoria Furniss

director · Since 09/09/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr John Roger Byrne

director · Since 13/02/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 31 other boards

Persons with Significant Control

Aiphelion Limited

75–100% shares

75–100% votes

Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16406156 · Companies House · Private Limited Company

Notified 09/09/2025