This company is commonly known as Theia Topco Limited. The company was founded 3 years ago and was given the registration number 12934180. The firm's registered office is in LONDON. You can find them at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THEIA TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12934180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 10 February 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 05 August 2022 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 07 October 2020 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 07 October 2020 | Active |
| Hg Pooled Management Limited | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, More London Riverside, London, United Kingdom, SE1 2AP |
| Nature of control | : |
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| Hg Incorporations Limited | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 2 More London Riverside, London, SE1 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Resolution | Resolution. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-04-27 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Capital | Capital allotment shares. | Download |
| 2023-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Capital | Capital allotment shares. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Capital | Capital name of class of shares. | Download |
| 2021-05-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-13 | Incorporation | Memorandum articles. | Download |
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