Theia Topco Limited

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Large Enterprise

Theia Topco Limited

12934180•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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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 Topco Limited (12934180) 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

5

Shareholders

Board of Directors

2
A
andrew ronald land
director
R
richard lijie pan
director

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-10-2025
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
Resolution
Category:Resolution
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
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
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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

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Contact

hgcapital.com
1 More London Place, London, SE12AF