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All Information about:
Name

Thetis Parentco Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 13150629 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Herman Parentco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thetis Midco Limited Status: Active Notified: 07/02/2021 Companies House Number: 13169124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Herman Midco Limited Status: Ceased Notified: 21/01/2021 Ceased: 07/02/2021 Companies House Number: 13148447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooper, Venetia Lois London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dawson, William Thomas Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grannum, Philip Howard Blythe Valley Park, Shirley, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Motler, Stewart James Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 19/05/2021 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 18/05/2021 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thetis Bidco Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •