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Companies House/London/Company profile

THYREOS LIMITED

Active
05039376·incorporated 2004-02-10

THYREOS LIMITED is an active UK private limited company, incorporated on 10 February 2004 at Companies House (number 05039376; OpenRegistry canonical ID GB-05039376-thyreos-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-10
Registered Address
169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

THYREOS LIMITED has 2 persons with significant control on file:

  • Mr Stephanus Van Jaarsveld born 1977 resident in Canada, Australian,Canadian national. Notified 2022-11-08.
    • Has the right to appoint and remove directors
  • Ms Ingrid M De Villiers born 1975 resident in Canada, Canadian national. Notified 2024-11-08.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ingie Devilliers born 1975 resident in England, South African national. Notified 2016-05-01. Ceased 2022-11-08.
    • Holds 75% or more of voting rights

Previous names

THYREOS LIMITED has previously traded as:

  • USURPATIO LIMITED (until 2009-11-19)

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