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THEMA GROUP LTD

Active
15133062·incorporated 2023-09-12

THEMA GROUP LTD is an active UK private limited company, incorporated on 12 September 2023 at Companies House (number 15133062; OpenRegistry canonical ID GB-15133062-thema-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-12
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

THEMA GROUP LTD has 2 persons with significant control on file:

  • Propeller Partners Ltd (England reg. 14415728). Notified 2025-03-13.
    • Owns 25–50% of shares
  • Aq1440 Ltd (England reg. 13732930). Notified 2025-02-21.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Aq1441 Ltd (England reg. 13914177). Notified 2023-09-12. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Nicholas Ettelaie born 1994 resident in England, British national. Notified 2023-12-18. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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