Thetis Topco Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1425 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Strachan, Hugo Alexander · Director appointed 2023-02-07
• Cooper, Venetia Lois · Director appointed 2022-04-26
• Dawson, William Thomas · Director appointed 2021-05-19
• Motler, Stewart James · Director appointed 2021-05-19
• Joseph, Adam Joel · Director appointed 2021-02-08
• Mantle, Helen Louise · Secretary appointed 2021-02-08
• Grannum, Philip Howard · Director appointed 2021-05-19 resigned 2025-11-17
• Patrick, Nicholas Decourcy · Director appointed 2021-05-18 resigned 2024-03-01
• Ashton, Andrew Charles · Director appointed 2021-05-19 resigned 2022-04-14
• Maharaj, Sharand Pyar · Director appointed 2021-02-08 resigned 2021-05-18
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2021-01-29 resigned 2021-02-08
• Harris, Michael Paul · Director appointed 2021-01-29 resigned 2021-02-08

People with significant control (5)

• Mprc Europe Ltd Ceased 2025-06-02
  Corporate Entity Psc · notified 2021-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Herman Midco Limited Ceased 2021-05-17
  Corporate Entity Psc · notified 2021-02-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Oakwood Corporate Nominees 2019 Limited Ceased 2021-02-07
  Corporate Entity Psc · notified 2021-02-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Herman Midco Limited Ceased 2021-02-04
  Corporate Entity Psc · notified 2021-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mprc Europe Limited Active
  Corporate Entity Psc · notified 2025-06-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-28 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2026-02-23 Capital return purchase own shares (paper) SH03 Capital
• 2026-02-18 Full accounts (paper) AA Accounts
• 2026-02-07 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2026-02-05 Capital cancellation shares (paper) SH06 Capital
• 2026-01-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-30 Memorandum and articles (paper) MA Incorporation
• 2025-12-02 Change to a person with significant control PSC05 PSC
• 2025-11-26 Termination director company with name termination date TM01 Officers
• 2025-06-12 Notification of a person with significant control PSC02 PSC
• 2025-06-12 Cessation of a person with significant control PSC07 PSC
• 2025-06-02 Director details changed CH01 Officers
• 2025-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-06 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.