THEIA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THEIA TOPCO LIMITED
COMPANY NUMBER
12934180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG INCORPORATIONS LIMITED | Non-Trading | View Report |
| THEIA TOPCO LIMITED | Active - Accounts Filed | View Report |
| THEIA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Richard Lijie Pan (932338171) Appointed |
Credit Risk Overview
Want to learn more about THEIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEIA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 10/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
23/05/2024 - Present (6 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Richard Lijie Pan (932338171) Appointed |
| 29/05/2024 | James Alexander Craig (929890720) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Martin Wygas (915773192) has left the board |
| 11/08/2022 | New Board Member James Alexander Craig (929890720) Appointed |
| 13/07/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 19/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (927982374) Appointed |
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