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Companies House/London/Company profile

THEORICA HOLDINGS LTD

Active
12037735·incorporated 2019-06-07

THEORICA HOLDINGS LTD is an active UK private limited company, incorporated on 7 June 2019 at Companies House (number 12037735; OpenRegistry canonical ID GB-12037735-theorica-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-07
Registered Address
A AND L, SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

THEORICA HOLDINGS LTD has 1 person with significant control on file:

  • Siref Fiduciaria S.P.A (Italy reg. 01840910150). Notified 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicola Pedroni born 1969 resident in Greece, Italian national. Notified 2019-06-07. Ceased 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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