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THEIA TOPCO LIMITED

THEIA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEIA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12934180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEIA TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THEIA TOPCO LIMITED located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEIA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THEIA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for THEIA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of James Alexander Craig as a director on May 23, 2024

    		1 pagesTM01

    Appointment of Mr Richard Lijie Pan as a director on May 23, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2023 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 2,495,113.5
    		9 pagesSH01

    Memorandum and Articles of Association

    		34 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    		22 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		24 pagesAAMD

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 2,494,363.5
    		9 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2023

    • Capital: GBP 2,244,363.54
    		9 pagesSH01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 1,642,722.06
    		5 pagesRP04SH01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    06/10/22 Statement of Capital gbp 1642722.06

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.

    Termination of appointment of Martin Wygas as a director on May 06, 2022

    		1 pagesTM01

    Appointment of Mr James Alexander Craig as a director on Aug 05, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		21 pagesAA

    Statement of capital following an allotment of shares on Apr 21, 2022

    • Capital: GBP 1,643,217.06
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 27, 2023Clarification A second filed SH01 was registered on 27/01/2023.

    Director's details changed for Mr. Martin Wygas on Feb 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Ronald Land on Feb 17, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of THEIA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    LAND, Andrew Ronald
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		EnglandBritishPartner, Hg274262270001
    PAN, Richard Lijie
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		United KingdomBritishDirector323381710001
    CRAIG, James Alexander
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		United KingdomBritishDirector298907200001
    WYGAS, Martin
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		United KingdomBritishMember Of Hg Mercury Team157731920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEIA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hg Pooled Management Limited
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Mar 29, 2021
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number02055886
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hg Incorporations Limited
    SE1 2AP London
    2 More London Riverside
    		Oct 07, 2020
    SE1 2AP London
    2 More London Riverside
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04572042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0