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THEMELIO CAPITAL LIMITED

Active
12442881·incorporated 2020-02-05

THEMELIO CAPITAL LIMITED is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12442881; OpenRegistry canonical ID GB-12442881-themelio-capital-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 EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital 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 THEMELIO CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEMELIO CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Timothy Philip Levy born 1969 resident in United States, British national. Notified 2020-09-24.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Laughing Waters Holdings Company Limited (Virgin Islands, British reg. 2026875). Notified 2020-02-05. Ceased 2020-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Penn Place Investments Limited (United Kingdom reg. 08445506). Notified 2020-02-05. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roxi Enterprises (Uk) Limited (England And Wales reg. 10744025). Notified 2020-02-05. Ceased 2020-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-09-24. Ceased 2020-09-24.

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12442881.

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