THEIA HOLDCO (JERSEY) LIMITED
Overview
| Company Name | THEIA HOLDCO (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041421 |
| External Registration Number | 147315 |
| 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 HOLDCO (JERSEY) LIMITED located?
| Registered Office Address | First Floor Durell House 28 New Street JE2 3RA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEIA HOLDCO (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | |
THEIA HOLDCO (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| 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 | 147315 |
What are the latest filings for THEIA HOLDCO (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment at registration for BR026539 - person authorised to represent, Coveney Ken 5th Floor 101 Wigmore Street London United Kingdomw1U 1Qu | pages | OS-PAR | ||
Appointment at registration for BR026539 - 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 | 76 pages | OSIN01 | ||
Who are the officers of THEIA HOLDCO (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.B. SECRETRIES LIMITED | Secretary | Durell House 28 New Street JE2 3RA St Helier First Floor Jersey |
| 320800190001 | ||||||||||||||
| COVENEY, Ken | Director | 101 Wigmore Street W1U 1QU London 5th Floor | United Kingdom | Irish | None | 168755720001 | ||||||||||||
| DENNIS, Michael Christopher | Director | 10 New Burlington Street W1S 3BE London 6th Floor England | England | British | Investment Professional | 279859670001 | ||||||||||||
| DODSON, Andrew Caldwell | Director | Durell House 28 New Street JE2 3RA St Helier First Floor Jersey | United States | American | None | 320800210001 | ||||||||||||
| 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 United Kingdom | England | English | Chief Executive Officer | 319774990001 | ||||||||||||
| ORAZIO, Anthony James | Director | Durell House 28 New Street JE2 3RA St Helier First Floor Jersey | United States | American | Director | 320800200001 | ||||||||||||
| SHARP, Damian Paul | Director | 101 Wigmore Street W1U 1QU London 5th Floor England | England | English | Director | 141826730003 |
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