Thetis Parentco Limited
- Active
- Incorporated on 21 Jan 2021
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom
Previous Names:
Herman Parentco Limited - 14 May 2021
Herman Parentco Limited - 21 Jan 2021
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Thetis Parentco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Thetis Parentco Limited is currently in active status and it was incorporated on 21 Jan 2021 (3 years 8 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 21 Jan 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Thetis Parentco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Venetia Lois Cooper | Director | 21 Feb 2022 | British | Active |
| 2 | Stewart James Motler | Director | 19 May 2021 | British | Active |
| 3 | Philip Howard Grannum | Director | 19 May 2021 | British | Active |
| 4 | Andrew Charles Ashton | Director | 19 May 2021 | British | Resigned 14 Apr 2022 |
| 5 | William Thomas Dawson | Director | 19 May 2021 | British | Active |
| 6 | Nicholas Decourcy Patrick | Director | 18 May 2021 | British | Resigned 19 May 2021 |
| 7 | Adam Joel Joseph | Director | 4 Feb 2021 | British,German | Resigned 19 May 2021 |
| 8 | Adam Joel Joseph | Director | 4 Feb 2021 | British | Active |
| 9 | Sharand Pyar Maharaj | Director | 4 Feb 2021 | British | Active |
| 10 | Sharand Pyar Maharaj | Director | 4 Feb 2021 | British | Resigned 18 May 2021 |
| 11 | Helen Louise Everitt | Secretary | 4 Feb 2021 | - | Resigned 19 May 2021 |
| 12 | Helen Louise Everitt | Secretary | 4 Feb 2021 | - | Active |
| 13 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 21 Jan 2021 | - | Resigned 4 Feb 2021 |
| 14 | Michael Paul Harris | Director | 21 Jan 2021 | British | Resigned 4 Feb 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Thetis Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Feb 2021 | - | Active |
| 2 | Thetis Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Feb 2021 | - | Active |
| 3 | Herman Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Jan 2021 | - | Ceased 7 Feb 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thetis Parentco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 May 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 22 Jan 2024 | Download PDF 16 Pages |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 May 2023 | Download PDF |
| 4 | Capital - Allotment Shares | 9 May 2023 | Download PDF |
| 5 | Capital - Allotment Shares | 21 Apr 2023 | Download PDF |
| 6 | Other - Legacy | 21 Feb 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 21 Feb 2023 | Download PDF |
| 8 | Accounts - Legacy | 21 Feb 2023 | Download PDF |
| 9 | Other - Legacy | 21 Feb 2023 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2023 | Download PDF |
| 11 | Confirmation Statement - Updates | 6 Feb 2023 | Download PDF |
| 12 | Capital - Allotment Shares | 1 Sep 2022 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jun 2021 | Download PDF |
| 14 | Resolution | 15 Jun 2021 | Download PDF |
| 15 | Incorporation - Memorandum Articles | 15 Jun 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 17 | Officers - Termination Director Company | 5 Jun 2021 | Download PDF |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2021 | Download PDF |
| 19 | Capital - Allotment Shares | 2 Jun 2021 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2021 | Download PDF |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2021 | Download PDF |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2021 | Download PDF |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2021 | Download PDF |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 2 Jun 2021 | Download PDF |
| 25 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2021 | Download PDF |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jun 2021 | Download PDF |
| 27 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2021 | Download PDF |
| 28 | Change Of Name - Certificate Company | 14 May 2021 | Download PDF |
| 29 | Persons With Significant Control - Change To A Person With Significant Control | 9 Feb 2021 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Feb 2021 | Download PDF 2 Pages |
| 31 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Feb 2021 | Download PDF 1 Pages |
| 32 | Persons With Significant Control - Change To A Person With Significant Control | 5 Feb 2021 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 5 Feb 2021 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 5 Feb 2021 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2021 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 5 Feb 2021 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 21 Jan 2021 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.