THETIS TOPCO LIMITED
Activities of other holding companies n.e.c.
THETIS TOPCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Full company profile for THETIS TOPCO LIMITED (13167752), an active company based in London, United Kingdom. Incorporated 29 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
N/A
Net Assets
£278.92M
Total Liabilities
£176.79M
Turnover
N/A
Employees
5
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Motler, Stewart James | Director | British | England | 19 May 2021 | Active |
| Strachan, Hugo Alexander | Director | British | United Kingdom | 7 Feb 2023 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Macquarie European Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Oakwood Corporate Nominees 2019 Limited
Ceased 7 Feb 2021
Herman Midco Limited
Ceased 17 May 2021
Mprc Europe Ltd
Ceased 2 Jun 2025
Herman Midco Limited
Ceased 4 Feb 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 28 Apr 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 28 Apr 2026 | Capital | Capital Alter Shares Redemption Statement Of Capital | |
| 23 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 18 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 |
Confirmation statement made on 30 Apr 2026 with updates
Capital Alter Shares Redemption Statement Of Capital
Capital Alter Shares Redemption Statement Of Capital
Capital Return Purchase Own Shares
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with updates
3 weeks ago on 13 May 2026
Capital Alter Shares Redemption Statement Of Capital
1 months ago on 28 Apr 2026
Capital Alter Shares Redemption Statement Of Capital
1 months ago on 28 Apr 2026
Capital Return Purchase Own Shares
3 months ago on 23 Feb 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 18 Feb 2026