Theia Midco Limited
Company Profile
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Large EnterpriseTheia Midco Limited
12936678•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
07/10/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Theia Midco Limited (12936678) is a private limited with share capital incorporated on 07/10/2020 (5 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/10/2020
SE12AF
Financial Overview
Total Assets
£2.25B
Liabilities
£742.99M
Net Assets
£1.51B
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
35
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2026
Legacy
Category:Capital
Date:25-03-2026
Legacy
Category:Insolvency
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Incorporation Company
Category:Incorporation
Date:07-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
3
Contact
hgcapital.com
1 More London Place, London, SE12AF