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THETIS TOPCO LIMITED

THETIS TOPCO LIMITED

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

    • Overview

    Company NameTHETIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13167752
    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 THETIS TOPCO LIMITED?

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

    Where is THETIS TOPCO LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THETIS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERMAN PIK HOLDCO LIMITEDJan 29, 2021Jan 29, 2021

    What are the latest accounts for THETIS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for THETIS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		6 pagesCS01

    Statement of capital on Jan 19, 2026

    • Capital: GBP 9,971,847.20
    		12 pagesSH02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 23, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Statement of capital on Jan 19, 2026

    • Capital: GBP 9,971,847.30
    		12 pagesSH02
    Annotations
    DateAnnotation
    Apr 28, 2026Clarification A second filed SH02 was registered on 28/04/2026

    Cancellation of shares. Statement of capital on Jan 19, 2026

    • Capital: GBP 13,102,137.10
    		12 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		92 pagesMA

    Change of details for Macquarie European Investment Holdings Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC05

    Termination of appointment of Philip Howard Grannum as a director on Nov 17, 2025

    		1 pagesTM01

    Notification of Macquarie European Investment Holdings Limited as a person with significant control on Jun 02, 2025

    		2 pagesPSC02

    Cessation of Mprc Europe Ltd as a person with significant control on Jun 02, 2025

    		1 pagesPSC07

    Director's details changed for Mr Hugo Alexander Strachan on May 22, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		72 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 13,102,552.6
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 12,133,221.4
    		10 pagesSH01

    Memorandum and Articles of Association

    		90 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Termination of appointment of Nicholas Decourcy Patrick as a director on Mar 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2024 with updates

    		14 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		66 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 12,117,682.0
    		15 pagesRP04SH01
    View All Filings

    Who are the officers of THETIS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		279452630002
    COOPER, Venetia Lois
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish189111310001
    DAWSON, William Thomas
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		EnglandBritish283858280001
    JOSEPH, Adam Joel
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish,German200948020002
    MOTLER, Stewart James
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		EnglandBritish283635090001
    STRACHAN, Hugo Alexander
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish305247330003
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    ASHTON, Andrew Charles
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		EnglandBritish82452450002
    GRANNUM, Philip Howard
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Shirley
    Second Floor, One Central Boulevard
    Solihull
    United Kingdom
    		EnglandBritish155095270001
    HARRIS, Michael Paul
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish157978950002
    MAHARAJ, Sharand Pyar
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish190332180001
    PATRICK, Nicholas Decourcy
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish281330530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jun 02, 2025
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06146573
    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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		May 17, 2021
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12341536
    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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Feb 07, 2021
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13148447
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Feb 04, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12230817
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jan 29, 2021
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13148447
    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