THEIA TOPCO LIMITED

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THEIA TOPCO LIMITED

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Key Data

Status

Active

Company No.

12934180

Incorporation date

07/10/2020

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/05/2022)
dot icon21/10/2025
-
dot icon21/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon20/05/2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 1 More London Place London SE1 2AF on 2025-05-20
dot icon20/05/2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-05-08
dot icon29/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/05/2024
Termination of appointment of James Alexander Craig as a director on 2024-05-23
dot icon24/05/2024
Appointment of Mr Richard Lijie Pan as a director on 2024-05-23
dot icon18/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon12/10/2023
Resolutions
dot icon11/10/2023
Memorandum and Articles of Association
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon09/10/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-16
dot icon29/01/2023
Statement of capital following an allotment of shares on 2023-01-09
dot icon26/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-22
dot icon26/01/2023
Second filing of Confirmation Statement dated 2022-10-06
dot icon25/01/2023
Particulars of variation of rights attached to shares
dot icon25/01/2023
Particulars of variation of rights attached to shares
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Memorandum and Articles of Association
dot icon17/10/2022
06/10/22 Statement of Capital gbp 1642722.06
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-04-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THEIA TOPCO LIMITED

THEIA TOPCO LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEIA TOPCO LIMITED?

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THEIA TOPCO LIMITED is currently Active. It was registered on 07/10/2020 .

Where is THEIA TOPCO LIMITED located?

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THEIA TOPCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does THEIA TOPCO LIMITED do?

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THEIA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THEIA TOPCO LIMITED?

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The latest filing was on 21/10/2025: undefined.