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Companies House/London/Company profile

THETAVERSE LTD

Active
16022271·incorporated 2024-10-16

THETAVERSE LTD is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16022271; OpenRegistry canonical ID GB-16022271-thetaverse-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

THETAVERSE LTD has 4 persons with significant control on file:

  • Mr Hanno Eigenbrod born 1981 resident in France, German national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nader Alrowahi born 1984 resident in United Arab Emirates, Emirati national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Konstantins Polajevs born 1986 resident in United Kingdom, Latvian national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Seyedpouyan Saadat born 1980 resident in United Arab Emirates, Iranian national. Notified 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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