OpenRegistry
Companies House/London/Company profile

THETIS TOPCO LIMITED

Active
13167752·incorporated 2021-01-29

THETIS TOPCO LIMITED is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13167752; OpenRegistry canonical ID GB-13167752-thetis-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THETIS TOPCO LIMITED

Shareholders

Look up shareholders of THETIS TOPCO LIMITED

Financials

Check financials of THETIS TOPCO LIMITED

Filings

Check filing history of THETIS TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

THETIS TOPCO LIMITED has 1 person with significant control on file:

  • Mprc Europe Limited (England And Wales reg. 06146573). Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mprc Europe Ltd (England And Wales reg. 12341536). Notified 2021-05-17. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2021-02-04. Ceased 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Herman Midco Limited (England And Wales reg. 13148447). Notified 2021-02-07. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Herman Midco Limited (England And Wales reg. 13148447). Notified 2021-01-29. Ceased 2021-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THETIS TOPCO LIMITED has previously traded as:

  • HERMAN PIK HOLDCO LIMITED (until 2021-05-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13167752.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.