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PYTHEAS HOLDINGS LIMITED

Active
10165617·incorporated 2016-05-05

PYTHEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 2016 at Companies House (number 10165617; OpenRegistry canonical ID GB-10165617-pytheas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-05
Registered Address
SUITE 1.02, 4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PYTHEAS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

PYTHEAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lou Plantie Holdings Limited (United Kingdom reg. 11640196). Notified 2018-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Olivier Thieux born 1980 resident in United Kingdom, French national. Notified 2016-05-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael David Williams born 1983 resident in England, British national. Notified 2016-05-05. Ceased 2023-07-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10165617.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.