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THETIS TOPCO LIMITED

Active

Company number 13167752

London, United Kingdom · Incorporated 29 January 2021

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 27 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2024

Company history

Previous company names

HERMAN PIK HOLDCO LIMITED · 29 January 2021 – 14 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mprc Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2025

Funding

11 funding rounds
21 June 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
11 April 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
15 August 2022
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
1 September 2021
Shares allotted · 0 shares allotted
—
9 August 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
19 May 2021
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 April 2026 View
Capital Return Purchase Own Shares
Capital
23 February 2026 View
Accounts With Accounts Type Full
Accounts
18 February 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2026 View
Capital Cancellation Shares
Capital
5 February 2026 View
Memorandum Articles
Incorporation
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Group
Accounts
6 December 2024 View
Capital Allotment Shares
Capital
1 August 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Resolution
Resolution
13 May 2024 View
Memorandum Articles
Incorporation
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Person Secretary Company With Change Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Second Filing Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
9 May 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Accounts With Accounts Type Group
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Capital Allotment Shares
Capital
1 December 2022 View
Resolution
Resolution
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Capital Allotment Shares
Capital
8 January 2022 View
Capital Allotment Shares
Capital
8 January 2022 View
Resolution
Resolution
24 November 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Capital Name Of Class Of Shares
Capital
16 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2021 View
Capital Name Of Class Of Shares
Capital
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Capital Alter Shares Subdivision
Capital
19 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Resolution
Resolution
14 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Incorporation Company
Incorporation
29 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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