THEIA TOPCO (JERSEY) LIMITED
Overview
| Company Name | THEIA TOPCO (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041333 |
| External Registration Number | 147314 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THEIA TOPCO (JERSEY) LIMITED located?
| Registered Office Address | 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEIA TOPCO (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | |
THEIA TOPCO (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 10 |
| Business Activity | Investment Holding Company |
| Legal Form | Limited Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 147314 |
What are the latest filings for THEIA TOPCO (JERSEY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||||||
Alteration of constitutional documents on Feb 23, 2024 | 71 pages | OSCC01 | ||||||
Appointment of G.B. Secretaries Limited as a secretary on Feb 20, 2024 | 4 pages | OSAP04 | ||||||
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on Feb 23, 2024 | 2 pages | OSTM02 | ||||||
| ||||||||
Appointment at registration for BR026451 - person authorised to represent, Coveney Ken 5th Floor 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||||||
Appointment at registration for BR026451 - person authorised to accept service, Coveney Ken 5th Floor 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 82 pages | OSIN01 | ||||||
Who are the officers of THEIA TOPCO (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.B. SECRETARIES LIMITED | Secretary | Durell House 28 New Street JE2 3RA St Helier First Floor Jersey |
| 321075940001 | ||||||||||||||
| COVENEY, Ken | Director | 101 Wigmore Street W1U 1QU London 5th Floor | United Kingdom | Irish | None | 168755720001 | ||||||||||||
| DENNIS, Michael Christopher | Director | 101 New Burlington Street W1S 3BE London 6th Floor England | England | British | Investment Professional | 309745430001 | ||||||||||||
| DODSON, Andrew Caldwell | Director | Esplanade St Helier 44 Je4 9wg Jersey | United States | American | None | 319774980001 | ||||||||||||
| FEARON, Andrew Jason | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | United Kingdom | British | None | 69281370002 | ||||||||||||
| KABERRY, James | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | England | English | Chief Executive Officer | 319774990001 | ||||||||||||
| ORAZIO, Anthony James | Director | Esplanade St Helier 44 Je4 9wg Jersey | United States | American | Director | 319774970001 | ||||||||||||
| SHARP, Damian Paul | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | England | British | Director | 224310320001 | ||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 319774960001 |
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