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THETIS BIDCO LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 13152295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- DAWSON, William Thomas
- GRANNUM, Philip Howard
- MOTLER, Stewart James
- COOPER, Venetia Lois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-22
- Age Of Company 2021-01-22 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Thetis Parentco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERMAN BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 984500912BCE60DC0751
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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THETIS BIDCO LIMITED Company Description
- THETIS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13152295. Its current trading status is "live". It was registered 2021-01-22. It was previously called HERMAN BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Ropemaker Place .
Get THETIS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thetis Bidco Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2021-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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confirmation-statement-with-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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accounts-with-accounts-type-full (2023-02-16) - AA
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-05-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-30) - MR01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-allotment-shares (2022-09-01) - SH01
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confirmation-statement-with-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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resolution (2021-05-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-06-01) - PSC05
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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capital-allotment-shares (2021-06-02) - SH01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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change-account-reference-date-company-current-extended (2021-02-05) - AA01
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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incorporation-company (2021-01-22) - NEWINC
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capital-allotment-shares (2021-12-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-15) - MA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-director-company (2021-06-05) - TM01
